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Sole trader dossier

VELI ONGAN

FRANCE · SOLE TRADER · INCORPORATED 2006-08-23
KYBE ID: FR-491553962 · 491553962 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVELI ONGAN

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Registration491553962

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Statusactive

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Incorporated2006-08-23

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Registered address9 RUE DE LA MARE A GUILLAUME, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELKADER BENZERARAdissolved CAROLINE SAMEKactive CELINE HAGEGEdissolved CLAIRE LANdissolved CONSULTING IMPORT EXPORTactive HARON BENHAMOUactive JORGE PARENTEactive Khelifa ZOUAKactive LIGUE DE DEFENSE CONTRE LA HAINE RACIALE ET RELIGIEUSEactive NAYLA TAXI 75dissolved [ND]dissolved [ND]active RAFIK GHANMIdissolved SKANDER SEBAIdissolved Waiss Mostefaouiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched