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Sole trader dossier

PARDHAN SINGH

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-513371625 · 513371625 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal namePARDHAN SINGH

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Registration513371625

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Statusdissolved

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Incorporated2016-10-11

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Registered address1 RUE JEAN DE LA FONTAINE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

EKISSI EDIdissolved Ernest Jean Francois Preiraactive FATIHA ARABdissolved HOUSEME ABOUHIFdissolved JENNIFER FERNANDESactive LES COEURS D'UNE FRATRIEactive MARTHE ANDREdissolved MIGUEL ROBALO TAVARESdissolved MOUNIA ETTAHIRIdissolved [ND]dissolved [ND]active OUSSAMA JOMNIdissolved PRIVILEGE TRANSPORTdissolved TAKIEDDINE JOMNIdissolved TRANSDABactive YOUNESS BOUCHAIB BADRANEactive Z TRANSPORTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched