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Sole trader dossier

CHARLENE NANDI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-797815800 · 797815800 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCHARLENE NANDI

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Registration797815800

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Statusactive

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Incorporated2013-09-19

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Registered address2 RUE CARNOT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN FINKELSTEINactive INDIVISION GUICHARDactive LAURA LE MARECactive LUCIEN JUSTIN FABRONIdissolved MAINOU LAOUCHEZdissolved MARINE PAGESactive M HAMYdissolved MY TEAM MANAGERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEL-GREGORY ZAPHAactive NINA SAMactive RICHARD STEPHANE CAMPLANdissolved SANDRINE BOULANGEactive SCI EMAJEdissolved THE IDEALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched