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Sole trader dossier

THOMAS DIAMANTIDIS

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-879148054 · 879148054 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHOMAS DIAMANTIDIS

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Registration879148054

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Statusactive

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Incorporated2019-09-16

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Registered address4 RUE LEBON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASS UNION COMMERCIALE MARCHE LEBON DEMOactive CHRISTINE ANNE MARIE PERONactive JEAN-HERVE CLAUDE DIABdissolved LEBONBIOdissolved LOUIS FRANCOIS KYOTA LANNELONGUEdissolved MARIE ELAINE MINA BALIdissolved MATHIEU BOUSQUETdissolved [ND]active [ND]dissolved [ND]active RIVIERE DE LA SOUCHERE BERTINdissolved ROMAIN DARREactive SYND COPROP LEBONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched