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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-16
KYBE ID: FR-518754288 · 518754288 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518754288

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-16

fr_insee

Registered address124 AV GAMBETTA, 75020 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

FINANCIERE BONALdissolved ISMAIL MOHAMMADdissolved JEAN GUY PINETactive LA FABRIQUE DE LA DANSEdissolved MATHILDE BALLINIdissolved Mathilde HEIDARY MANESHactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PROJET 205dissolved RODRIGO IGNACIO DE JESUS MONTOYAactive SCI DE LA PLACE SAINT JEANdissolved USIN'ARTdissolved VALERIE JEANNINE LEBLANdissolved YANN MAJHA ERIC YAAKAAR DIALLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched