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Sole trader dossier

AMELIE DE JESUS MOTA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-882860737 · 882860737 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAMELIE DE JESUS MOTA

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Registration882860737

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Statusactive

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Incorporated2020-02-24

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Registered address15 CHE de la Violette, 31240 L'Union

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNICK CARABINactive CABINET JEAN DUMONSdissolved CONSTANCE BLANCHE LUCIE SEMPEdissolved DUMONS EXPERTISESdissolved ETABLISSEMENT JEAN TEYSSEYREdissolved INGRASSIA MARC ET SERGEdissolved M.A.T.Pdissolved MULTI SERVICES INDUSTRIEdissolved [ND]dissolved PROMECOdissolved SCI DE LA VIOLETTEactive SCM DE LA VIOLETTEactive SELARL RIGOLLEactive SELARL SEMPEactive SOCIETE CIVILE LE CLOS DE MARIEdissolved THIERRY JEAN GUIRALdissolved YVES LAFFORGUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched