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Sole trader dossier

THI KIM VAN VILLAREAL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512810748 · 512810748 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHI KIM VAN VILLAREAL

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Registration512810748

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Statusactive

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Incorporated2009-05-01

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Registered address86 RUE DIDOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED DANIL AHMED-DANIL SLIMANIdissolved ALI SLIMANE HADJactive ASS TEK A BRIDGEactive AV RESTOactive BERNARD MAURICE AUMEdissolved CHEZ KIMLYdissolved CUISINE DIDOTdissolved EUFRASIA DI PAOLOdissolved GIUSEPPINA PETRUZZELLIdissolved HELENE LEPOILdissolved JACQUES ALFRED ROGER MATUSALEMdissolved JOELLE CHARBONactive RAMI BOUZOUMITAdissolved RMactive SIRAJ BEN HADJALIactive SLIMANE BEN AHMED HADJALIdissolved XUEYUN SONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched