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Sole trader dossier

MOKLES KSANTINI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880398102 · 880398102 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOKLES KSANTINI

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Registration880398102

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Statusactive

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Incorporated2020-01-08

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Registered address21 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOULANGERIE ANAISdissolved BS PICPUSactive Cristian Diaz Cazallaactive GAELLE GABRIELLE ANNE GUERINactive GEORGES CLOARECactive IMPASTO NATIONactive JEAN LOUP JEAN-LOUP SIRINELLIdissolved MANUELA DEPRESdissolved MURIEL JOCELYNE YVETTE MEUNERETdissolved [ND]active [ND]active [ND]active SEBASTIANO ROGGIOdissolved SYND.COPR. DU 21 RUE DE PICPUS PARIS 12active VALENTIN LANDREAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched