DOSSIERS / PANKAJ NANGIA
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Sole trader dossier

PANKAJ NANGIA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525213815 · 525213815 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
PANKAJ NANGIA
fr_inpi
525213815
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
1 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELUTA STOICAdissolvedADRIAN VINTESCUdissolvedASSOCIATION POUR L'EDUCATION ET LE DEVELOPPEMENT INTERNATIONALactiveCTIM 1 RUE DES COMBATTANTS EN AFNactiveENTREPRISE REGIONALE DE NETTOYAGEdissolvedE.T.S. VERNIERdissolvedFLOINEL CRISTINEL RUSUdissolvedION DANIEL BARANdissolvedION-LUCIAN FALCAdissolvedLA REMEMBRANCA NISSARDAactiveM J RdissolvedMOHAMED BEN HAMOUDAdissolved[ND]active[ND]active[ND]dissolvedNOUREDDINE CHAREFactiveORGANISATION GUGLIELMINO SAdissolvedZAHARIA FALCAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched