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Sole trader dossier

ANTONIO MARIO DI SANZO

FRANCE · SOLE TRADER · INCORPORATED 1983-05-20
KYBE ID: FR-327368767 · 327368767 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANTONIO MARIO DI SANZO

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Registration327368767

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Statusactive

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Incorporated1983-05-20

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Registered address31 RUE GERARD DE NERVAL, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AS ASSURANCESactive DI SANZO ET DI CONSOLIactive HM PEINTUREactive HM SERVICESdissolved IJAZ MOHAMMADdissolved KHALIDA RAZZAQ KHANdissolved LAEDERdissolved M BARK M'BARK REBOUZdissolved MOHAMMAD HUSSAIN NAZARdissolved MOHAMMAD RIAZ MOHAMMAD RIAZdissolved MUHAMMAD NAWAZ NAZARdissolved MUHAMMAD NAWAZ TANWIERdissolved [ND]active OMAR REBOUZdissolved SAID AGHA ZAZAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched