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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801300245 · 801300245 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801300245

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-26

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Registered address20 CITE VERTE, 94370 SUCY-EN-BRIE

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERZZAK AGUENIdissolved BATI PROJET DECOdissolved BRAGARD GILLES ET LAURENTactive CAROLINE CHHIMdissolved DANIEL PATRICK RAGUIDEAUdissolved GUY BERTRAND FOUANGUIMdissolved iulia pislariactive JAWAD TRANSPORTdissolved JOSUE BOGMIS DJONactive LYASSINE TALENZARdissolved Malini PANDJEEactive [ND]active NERIA ISABELLE MAKETIVILA-NSILA-BAYONGAdissolved PIERRE RACHDANdissolved PRIMAactive Simon Gilbert DELIZYactive VR IMMERSIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched