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Sole trader dossier

NELSON PANCALDI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-851243873 · 851243873 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNELSON PANCALDI

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Registration851243873

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Statusactive

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Incorporated2019-05-10

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Registered address15 RUE DE LA NATIVITE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMED HASSINEdissolved ANDREE HENRIETTE MOUTONdissolved ANNETTE COLONNIERactive ASCOVIME PARISactive DAPHNE BOUTINdissolved DELPHINE ISABELLE COURNILactive ERWAN SMAIL MAOUIdissolved FAUSTYNE ALISON ROUETactive HABIB BEN SMAILdissolved KAMELIA LABIDdissolved LAURENT LOUIS BOKSENBAUMdissolved LEDA LE QUERRECdissolved LEDA LE QUERREC SASUdissolved MARIA GOMEZ FERNANDEZactive [ND]dissolved [ND]active [ND]active SOLLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched