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Sole trader dossier

MAHESHKUMAR PAREKH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511943342 · 511943342 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMAHESHKUMAR PAREKH

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Registration511943342

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Statusdissolved

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Incorporated2009-03-30

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Registered address5 AV DE STALINGRAD, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED BOULAICH EL KANTOURdissolved Benedicte MATONDOdissolved BRAHIM MESSAOUDactive Jean-Claude FOLANGactive MARIE CHRISTINE NATHALIE KATEBdissolved Mile Novakovicdissolved [ND]active [ND]active [ND]active Noha Boulaich El Kantouractive SABRINA BOUCENNAdissolved SCS TRANSPORTactive Sherazade BELALactive Véronique MARHINGactive YASSMINE GOULAMALYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched