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Sole trader dossier

VIKTORIYA TOLOPTCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813358447 · 813358447 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVIKTORIYA TOLOPTCHENKO

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Registration813358447

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Statusactive

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Incorporated2015-09-01

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Registered address53 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABSORB.PAPdissolved ANNIE VERNETdissolved CDMONDEdissolved GOVINDEN CANAKIAHdissolved HEROLD PIERRE SALOMON HADDADactive HOLDING SEBBAGdissolved INVESTIGATIONS EVOLUTIVES FONCIERESdissolved JEROME JEAN-CLAUDE JACQUES RENE BABIZEdissolved MAURICE JEAN MICHALYdissolved MIDHEAVENactive MK FRANCEdissolved [ND]active NORBERT AMSELLEMactive ROSA KIDOUSHIMdissolved SENTIERS DE FRANCEdissolved X.S.D.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched