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Sole trader dossier

CYRILLE DANIEL PAUL-CAVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852562784 · 852562784 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCYRILLE DANIEL PAUL-CAVALLIER

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Registration852562784

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Statusactive

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Incorporated2019-07-01

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Registered address30 RUE PALOUZIE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AML SERVICESactive ANDRE PIERRE FOURRIERdissolved FRANCK SIANIactive JN JACQUESdissolved LAVERIE S.T.F.R.dissolved MALLAURY RAYNALactive MELIA TAXIdissolved MELINA LOU-MARINE BUGEL-GUEREMIEdissolved MOHAMED DOUIDI KARAdissolved MOHAMMED LASRIdissolved MUSTAPHA AMECHGHALdissolved MUSTAPHA SANDIDactive [ND]active PAULA CRISTINA DE OLIVEIRAdissolved REDA SALEMactive RIYALE NEGOCE-PARIS VIPactive RODRIdissolved SARADMINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched