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Sole trader dossier

THANIAMOOTOO VENCATASAMY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519537609 · 519537609 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHANIAMOOTOO VENCATASAMY

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Registration519537609

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Statusactive

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Incorporated2009-12-01

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Registered address2 AV DE CAMOENS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMIRAL CHFdissolved CAMOENSdissolved MARQUIERdissolved MAUGIEdissolved MIK-IMMOSdissolved MINKO BALKANSKIactive MLINE CAPITALdissolved [ND]dissolved [ND]active REMI LEONARD DE JUVIGNYdissolved SCI ALDAdissolved SCI ALSUHELdissolved SCI CAMOENSdissolved SCI DOUMER SCHEFFER KERTINGdissolved SCI DU 2 RUE DE VERDUNdissolved SCI JUVIGNY-TOULONdissolved SCI POMBALdissolved XAVIER MARIE ALFRED PAUL-RENARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched