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Sole trader dossier

LUCIO KANDASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-497558726 · 497558726 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameLUCIO KANDASSAMY

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Registration497558726

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Statusdissolved

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Incorporated2007-01-01

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Registered addressL'HENRIETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CEDRIC TONY FISTONactive CHRISTOPHE MARCEL PETRUSdissolved DOM PRESTAactive ELIAS KHALILdissolved FERDINAND ROBERT PERMALdissolved J.C GRILLdissolved JEAN-MARC KANDASSAMYactive JIMMY POIVREdissolved Larry GUIZONNEactive MARC FIRMIN FAZERdissolved [ND]active [ND]active [ND]active PS PATRIMOINE INVESTdissolved QUENTIN LUCIEN JIOUTdissolved SANDRINE CHRISTINE BERTHIERactive STANLEY YANNICK FISTONdissolved THEOPHILE GERMINO KANDASSAMYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched