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Sole trader dossier

TOM FIGUAREO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843004250 · 843004250 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTOM FIGUAREO

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Registration843004250

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Statusactive

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Incorporated2018-10-15

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Registered address19 AV Henri Barbusse, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADAMA FOLLY SIOSSRO KOSSI SODOGAdissolved ANNARITA FARINAdissolved Elyes Hamidiactive FATEH SELMOUNEactive GOR DAVIDIANdissolved IBRAHIMA KEITAdissolved JEAN-BAPTISTE GASTON VITTOZdissolved KEVIN JASON MAQUINDUSdissolved LESLIE CAROLE VIGNOUDactive MALAM BANORAdissolved MARIE CHANTAL MODELONactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS JULIEN BERGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched