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Sole trader dossier

ALI ALI SHANTIA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-878902493 · 878902493 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALI ALI SHANTIA

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Registration878902493

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Statusactive

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Incorporated2019-11-14

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Registered address15 RUE ANATOLE FRANCE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Antoine Guillaume BICHONactive CATHERINE ANNE BECOURactive ILIYA GLOBAL TRADE COMPANYdissolved LMNP URQUIZAactive MADNETHactive [ND]active ORGASOFT MEDICALdissolved SB & PARTNERdissolved SCI VILLA VINCENNESactive SCJ CONSULTINGdissolved SOC FR ET LANCEMENT PUBLICITAIREactive SOCIETE ANONYME ORGASOFTdissolved SOCIETE ANONYME SYGALdissolved VILLA MELINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched