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Sole trader dossier

MOUNKELA THARSIS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-880105796 · 880105796 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUNKELA THARSIS

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Registration880105796

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Statusactive

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Incorporated2019-12-23

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Registered address33 AV ROSA LUXEMBURG, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGR TRANSPORTdissolved ANADAactive AUREVIA LOGISTIQUE & TRANSPORTactive BGR TRANSPORTdissolved CYRIL YASSINE RENE BOUOUNEdissolved GERSENDE NOELLA ISABELLE LE TENSORERactive Hisham NASSERdissolved MAIMOUNA GUEYEdissolved MASSOGONA BAMBAactive MB CONSULTINGdissolved MINH HOANG HOANG MINH NGUYENdissolved MOHAMED AGUEROUACHdissolved MOHAMED BAAISdissolved NADIA BENREZKALLAHactive [ND]dissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched