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Sole trader dossier

JOAQUIM CARDOSO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792132326 · 792132326 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJOAQUIM CARDOSO DA SILVA

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Registration792132326

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Statusactive

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Incorporated2013-03-26

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Registered address33 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AYHAN TAHTACIactive B.D. AUTOactive BENJAMIN CRESPINactive BILEL ABBASSIdissolved FRIGOPdissolved HAKIM DJEDIDIdissolved LOTFI BOUHALISSAdissolved MOHAMED ABBASSIdissolved MYRCYBERSECUREactive [ND]active NEMESIS CONSULTINGactive Quentin JEAN MAURICE BASSALAIRactive RACHID DJEDIDIdissolved Suheda Buse Erdurandissolved TANER-MUHAMMET KURTactive WA RENTALdissolved WILFRIED GHYSLAIN NANAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched