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Sole trader dossier

SHYAMJI BHAI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-12
KYBE ID: FR-812888329 · 812888329 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSHYAMJI BHAI

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Registration812888329

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Statusactive

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Incorporated2015-08-12

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Registered address8 RUE DE LA JONQUIERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE GALICHETdissolved Cécile SOWactive COPR 8 RUE DE LA JONQUIERE 75017 PARISactive JEAN-LUC PETITCOLLOTactive Lucas SENRAactive Malik Ferianiactive MARIA DA ROCHA CERQUEIRAactive MARIE MESLIERactive MICHEL SENRAdissolved [ND]active [ND]active [ND]active SENRAdissolved SHFdissolved SL CONSEILSactive SYCOMORE & FRIENDSdissolved THIBAULT FAVRYactive YM INVESTMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched