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Sole trader dossier

SASHA GHIASI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789249117 · 789249117 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSASHA GHIASI

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Registration789249117

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Statusactive

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Incorporated2012-10-01

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Registered address11 RUE JEAN JAURES, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Akram Abdel Raouf BENDALIactive ANDREI BOLDISORactive ANDREI IONUT ROMANactive ANNA ZAKOSCIELNAdissolved AVENIR JEUX ILE DE FRANCEdissolved BAGOTOdissolved MARIUS VASILE MURESANactive MOUSSA BALDEdissolved [ND]active SALOME SEIDNERdissolved SAS BATISOLdissolved SCI MS JAURESdissolved SERGHEI DUCAdissolved SHELLY SEIDNERdissolved SYND COPROP DU 11 RUE JEAN JAURESactive TALIA MOURACADEactive VASILE RAZVAN TITAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched