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Sole trader dossier

THALIA MAATOUK

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-849002233 · 849002233 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHALIA MAATOUK

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Registration849002233

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Statusactive

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Incorporated2019-03-08

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Registered address36 RUE DE BASSANO, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALIK ONNOactive AMINA AKLIactive BLEU RIVAGEactive CATHERINE LAVERDETactive JOSE MANUEL DE JESUSdissolved KERENE BENITAHdissolved MATTIUCCI TOMMADINIactive PACIFIQUEdissolved PASCAL JUBEAUactive PHILIPPE VOLTOactive SCI JGdissolved SCI SUD BASSANOdissolved SYND.COPR. DU 36 RUE DE BASSANO PARIS 8active THE SUPREMEdissolved XIAOHU MAactive YVAN BOULAKIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched