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Sole trader dossier

DANIELA CARGANICO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-811207786 · 811207786 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELA CARGANICO

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Registration811207786

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Statusactive

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Incorporated2015-04-07

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Registered address64 T RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT GOZLANdissolved ALEXANDRA NATHALIE MARIE PARTOUCHEdissolved AMANDINE JULIE ANNE LEBUGLEdissolved AR EVENEMENTIELdissolved AVNER GOZLANactive BARTHELEMY BROSSELactive CATHERINE PERRUdissolved DTS DOMICILIATION TELEPHONE SECRETARIATactive GESTYOdissolved ILAN JOSEPH ELIE SEBAGdissolved JACQUES RENE GOSSEdissolved MANTHIATA KANDE SAKHOactive MYRIAM DOROTHEE WALLACHdissolved [ND]dissolved PREMIER AVdissolved SCI MERKAZ AJOdissolved SYLVIE TATJERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched