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Sole trader dossier

HONGXIA DAI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-23
KYBE ID: FR-752965871 · 752965871 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHONGXIA DAI

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Registration752965871

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Statusactive

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Incorporated2012-07-23

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Registered address57 AV VICTOR HUGO, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BKF FOODactive CANDIDE FERNAND MATURANAdissolved CHUN WAI LIUdissolved EMYLIENNE LE TALLECdissolved FANNY ELKAIMdissolved FILIPE MENDESactive HAKIM BOUCHIBAdissolved HENRI CHAUVIEREdissolved [ND]active [ND]active PARIS PARIGOT TOURISMEdissolved REGINA SOUFANdissolved ROBERT SORDETdissolved STEVEN DE CARVALHOactive VERT PREdissolved YAKLEF YAKHLEF LACHAALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched