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Sole trader dossier

DAVID TINO LEON GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-26
KYBE ID: FR-813196979 · 813196979 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDAVID TINO LEON GARCIA

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Registration813196979

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Statusactive

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Incorporated2015-08-26

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Registered address34 IMP DES FRERES DHERET, 78700 CONFLANS-SAINTE-HONORINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAT' & RENOV' LOUDHNIactive CAMARAdissolved CHLOE ALICE MARIANNE ROELANTSdissolved CHRISTOPHE FRISCIAdissolved CHRISTOPHER ADOUactive DATALICIOUSdissolved DH VENTILactive KHALID FAHMIdissolved LAETITIA MOUKENGUE-KAMBAdissolved MANUEL GARCIA GARCIAactive MARIN IORDACHEdissolved [ND]active RAYMOND BITSINDOUdissolved SARA SIHANAIT ELIETTE AMAKOUactive TEWFIK LOUDHNIdissolved YLC BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched