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Sole trader dossier

THEO DAVID NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: FR-539865360 · 539865360 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTHEO DAVID NUNEZ

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Registration539865360

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Statusdissolved

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Incorporated2012-02-17

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Registered address15 RUE DE LA PATTE D’OIE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2BH CAR WASHactive 4G LOCATIONdissolved Baba Syactive DJAFAR BENZIDdissolved DRAGOS SALAORUdissolved ILIE CEBOTARIdissolved JORIS ZAMOTOactive LES COPINGSactive MOHAMED HRIFAdissolved MUSTAPHA ALI SADOUKIdissolved sandrine Genevieve Suzanne Jeanne Franc Louvetactive SCI DU 42 RUE DE L ETANGdissolved STEEVY MATTEIdissolved VALENTINA TUGULEAdissolved WAHID CHAOUACHIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched