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Sole trader dossier

LAURENT PEQUITO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-804768927 · 804768927 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLAURENT PEQUITO

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Registration804768927

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Statusactive

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Incorporated2014-08-04

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Registered address10 ALL DE BRETAGNE, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANASTASIE MWANASOMOactive AURELIE DORIANE ALAMAdissolved BRAMELAN SELVARATNAMdissolved Brasanthan Selvaratnamactive BRUNO BOCCARAdissolved CHEHOU OUSMANE AKANNI LIGALIdissolved DANIEL FREYTAGdissolved LAURIANE ALAMAdissolved Minata Belemactive MYNA OUAABBOUactive [ND]dissolved [ND]active RACHID HASSANactive SABAH SOUALEMdissolved STELLA ELBAZdissolved TAJINDER KAURdissolved VERONIQUE NAHMIASdissolved YVES FRANCISQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched