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Sole trader dossier

DANIEL VICTORIEN BAGGHI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-503287385 · 503287385 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameDANIEL VICTORIEN BAGGHI

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Registration503287385

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Statusdissolved

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Incorporated2006-01-01

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Registered addressLOYETTE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN MARIE BAGGHIdissolved ALEXANDRE DIDIER GILLESdissolved BEATRICE ROSETTA ROSETTE BAGGHIdissolved FRANCETTE BLANCHE PEROUMALdissolved FREDDY ALEXANDRE VINGADASSAMYdissolved JEAN LUC LAURENT JEAN-LUC JOHARAMdissolved LUCETTE DONATIENNE PATARACHactive MALA MADREdissolved MARYSE PASCALE BACHAactive TAQUERIAdissolved VALLAD'Oactive XAVIER DOURGAPARSADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched