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Sole trader dossier

RICARDO JESUS CUEVAS DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: FR-842504540 · 842504540 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameRICARDO JESUS CUEVAS DIAZ

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Registration842504540

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Statusdissolved

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Incorporated2018-09-19

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Registered address28 RUE MANOURY, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALMA BELUSICdissolved ANICETactive BENJAMIN ROBERT BERNARD COUCHOTactive ELIANE FRANCKdissolved EXCLUdissolved GUILLAUME RAOUL JOANICO LOPESdissolved IMMOB FRANCE INVESTISSEMENTS IDEFIdissolved KAREN JEANNE MARIE BERARDdissolved MARCEL ARNOULTdissolved [ND]active [ND]active [ND]active RICARD SYLVIE LMNPactive SAID BELOUCIFdissolved SALAH OUSSALHdissolved SCFdissolved SCI MARIE FOURNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched