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Sole trader dossier

THEOPHILE GERMINO KANDASSAMY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322667353 · 322667353 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHEOPHILE GERMINO KANDASSAMY

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Registration322667353

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Statusactive

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Incorporated1981-01-01

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Registered addressL'HENRIETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CEDRIC TONY FISTONactive CHRISTOPHE MARCEL PETRUSdissolved DOM PRESTAactive ELIAS KHALILdissolved FERDINAND ROBERT PERMALdissolved J.C GRILLdissolved JEAN-MARC KANDASSAMYactive JIMMY POIVREdissolved Larry GUIZONNEactive LUCIO KANDASSAMYdissolved MARC FIRMIN FAZERdissolved [ND]active [ND]active [ND]active PS PATRIMOINE INVESTdissolved QUENTIN LUCIEN JIOUTdissolved SANDRINE CHRISTINE BERTHIERactive STANLEY YANNICK FISTONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched