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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-323787218 · 323787218 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration323787218

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2001-01-01

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Registered address10 B RUE ETIENNE DOLET, 94140 ALFORTVILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREE POLIdissolved ANTOINE MIONEactive CAROL CATHERINE GACEKactive CELIA NISTALactive CHARLOTTE MIONEactive DANIELE FERDMANdissolved FRMD SARL PARAMEDactive GUYLENE FERJULdissolved JACQUES BALCIdissolved KALOS ARSLANdissolved MARYAM MENEKSEdissolved MELANIE POULETactive NAFOUA FOFANAdissolved [ND]active PARAVAL DUMANdissolved SCI CHOUCHANE INVESTISSEMENTSdissolved VERONIQUE GEORGETTE JENNY LEBRUNdissolved VICTORIA BRINGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched