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Sole trader dossier

ANDRE THORAVAL

FRANCE · SOLE TRADER · INCORPORATED 1989-06-25
KYBE ID: FR-351085634 · 351085634 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANDRE THORAVAL

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Registration351085634

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Statusactive

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Incorporated1989-06-25

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Registered address18 RUE JULES DAVID, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHHO HUY LIMdissolved DANIEL STEPHANE GONCALVESdissolved FARHAT AYADIdissolved JOEL LIMactive MESSAD ELFASSYdissolved MOISE MEYER OHAYONactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE HUONG CHAU HUUactive SOPHIA FRANCE EDDNADNIdissolved SYND COPRO 18 20 RUE JULES DAVIDactive UNIVERSOLARactive YAHYIA RICHARD BENICHOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched