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Sole trader dossier

NAKIYA TAHERALY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-844394478 · 844394478 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNAKIYA TAHERALY

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Registration844394478

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Statusactive

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Incorporated2018-10-29

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Registered address5 AV Philippe-Auguste, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALIZEE MARIE EMMANUELLE NICLOTactive ANNA TCHERKASSKAIAdissolved CLELIA BERTOLIdissolved EMILIE XU BEAUTYactive JILL BARGIELactive L DIRECTIONactive LOIC RENE GIRALDdissolved NAIL STUDIOdissolved [ND]active [ND]active [ND]active SCI MAZALdissolved SERGE COHENdissolved T ET Hdissolved TRANSACTIONS IMMOBILIERES ET COMMERCIALES -T.I.C.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched