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Sole trader dossier

THEO SANIEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-832566962 · 832566962 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHEO SANIEZ

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Registration832566962

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Statusactive

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Incorporated2017-07-07

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Registered address105 RUE DE LONGVIC, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A.C.M.dissolved CHRISTIAN DURGETdissolved HATHORdissolved JEAN BAPTISTE PAUL CADENNESdissolved KAMAL KACIMIdissolved MICHEL THOMASdissolved MOURAD SEDIKIactive [ND]dissolved PRESTAFIBdissolved RESIDENCE LES SAPINSactive RUE DE BRUXELLESactive SCICV LES RESIDENTIELS D'ATOdissolved SCI DE LA POUDRIEREdissolved SCI GEPAULdissolved SCI PAULUSdissolved SCM DES DOCTEURS SEDIKI ET SANIEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched