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Sole trader dossier

TUAT PHAM THI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339000416 · 339000416 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTUAT PHAM THI

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Registration339000416

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Statusactive

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Incorporated1986-10-15

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Registered address87 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CAROLINE ANDREA JULIE MONASTERIOactive CELINE PELTIERdissolved CNTI GESTIONdissolved CSHdissolved DJODI FERNANDAactive DOMINIQUE DE MARIN DE MONTMARINdissolved Gabriel Maria Das Teixiera da Costa Anacletoactive JACQUES CLAUDE FAUSSARTdissolved LOUASISactive MARGUERITE BORGEOTdissolved [ND]dissolved [ND]active SARL BAZAR DE PICPUSactive WALID LOUHICHIdissolved YANIS EL LANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched