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Sole trader dossier

THOMAS DI PONIO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-850675752 · 850675752 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHOMAS DI PONIO

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Registration850675752

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Statusactive

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Incorporated2018-05-23

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Registered address10 RUE DE L'ARGENTERIE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE VERSARIdissolved BERNARDactive CJPdissolved DENISE VILAROdissolved ETABLISSEMENTS CAILLOUS SARLdissolved HENRI ROUSSEAUactive ITRANEdissolved KIOSK-TRANSACTIONSdissolved LAUMANESactive LEO YANN MEIGNEactive LUCIENNE COURANTdissolved LUCIENNE VILLEMONTdissolved SALIM BENABDIactive SCI SOLEILdissolved SYND COPRO 10 R DE L ARGENTERIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched