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Sole trader dossier

FEDERICO MENGHI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-819351214 · 819351214 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFEDERICO MENGHI

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Registration819351214

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Statusactive

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Incorporated2016-03-29

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Registered address9 RUE CHRISTIAN DEWET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BARDE & SCRIBEactive CENTRE RECH ARCHEOL HISTO THEBES OUESTactive Charles Gwinneractive Cyril Russodissolved FERNAND SIMON FIEVETactive GERARD PHILIPPEdissolved ISLAM FAKRULdissolved JUSTINE FRAISSEdissolved LOUIS JARRYdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS CELICdissolved RACINES SUR BITUMEactive RENEE JOSIANE BERNARDINactive VINCENT JEAN SIMON FIEVETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched