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Sole trader dossier

MARIE CLAUDE VENEY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528664436 · 528664436 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARIE CLAUDE VENEY

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Registration528664436

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Statusactive

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Incorporated2010-10-01

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Registered address106 BD ROCHECHOUART, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACHILLE FASTREdissolved AU SOLEIL D ORdissolved FABIENNE WYKURZdissolved GRAIN DE BEAUTEactive HAMID MAHDADactive LES HALLES DE SABAdissolved L'ILE DU PACIFIQUEdissolved MOHAMED BANYAHIAactive MOHAMED DAHMANIactive MOHAMMAD RATAdissolved MONTMARTRE PARFUMSactive MONTMARTRE SOUVENIRSdissolved NAIMAactive [ND]dissolved STEPHANE LEVINEactive SYND COPRO DU 106 BD ROCHECHOUARTactive YASMINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched