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Sole trader dossier

PABLO SEBASTIEN DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-06
KYBE ID: FR-832480610 · 832480610 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePABLO SEBASTIEN DIAZ

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Registration832480610

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Statusactive

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Incorporated2017-05-06

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Registered address129 AV GASTON ROUSSEL, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AKM SERVICESdissolved BOUCHERIE ROMAINVILLEactive CHRISTIAN MICHEL FISCHERdissolved FARIDA'S BARactive FICHER MARTINSdissolved GERARD GRELIERdissolved LIONEL TONATOdissolved MADJID BORDJAHdissolved MATA MASSAMBAactive MOHAMED BENFETOUHAdissolved N.A.M BATactive [ND]active [ND]active ORENdissolved PATRYK KAPLITAactive RAOUF BENCHENETdissolved SCI AMAROUCHIdissolved TRAMACOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched