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Sole trader dossier

MONIKA BALLHYSA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: FR-539818781 · 539818781 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMONIKA BALLHYSA

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Registration539818781

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Statusactive

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Incorporated2012-02-08

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Registered address6 PL DU MARECHAL JUIN, 06140 VENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BLANDINE LUCE GABRIELLE SOULIMENTactive CATHERINE RABOISSONdissolved COLETTE LEMAITREdissolved ELEGANCE CARRELAGEactive E.N.S - ISO SASdissolved FERNANDO MORAIS DA SILVAdissolved GHISLAINE LAUNEYdissolved JEAN PAUL MORAIS DA SILVAdissolved MARIO CLAUDEVEdissolved MICOPIJEdissolved [ND]dissolved [ND]active PASCALE CRESSENTdissolved PERFORMANCEactive PIERRE NOSNYactive SAKURAdissolved SCDF MORAIS DA SILVAdissolved VENCE IMMO PATRIMOINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched