DOSSIERS / SHAFI MONDOL
← SearchExport PDF
Sole trader dossier

SHAFI MONDOL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883468803 · 883468803 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
SHAFI MONDOL
fr_inpi
883468803
fr_inpi
active
fr_inpi
2020-05-18
fr_inpi
17 RUE VERNIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CHARRIERdissolvedATANASE PERIFANdissolvedAU PERE TRANQUILLEactiveAURELIEN PIERRE ALEXISdissolvedAZRIA HOLDINGactiveFEDERATION EUROPEENNE DES SOLIDARITES DE PROXIMITE F.E.S.P EUROPEAN FEDERATION OF LOCAL SOLIDARITY E.F.L.SactiveHELIE HELIEactiveMARIE CLAUDE JEANNE BARDOTdissolvedMENDSdissolved[ND]dissolved[ND]active[ND]dissolvedPARIS D'AMISactiveSCI BORIAdissolvedSCI LES AILESactiveSCI VADIMdissolvedSCI VERNIER 17dissolvedSYND.COPR. DU 17 RUE VERNIER 75017 PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched