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Sole trader dossier

DANIEL CHIKRI FARAGE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-891997470 · 891997470 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL CHIKRI FARAGE

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Registration891997470

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Statusactive

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Incorporated2020-08-01

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Registered address15 RUE CHARLES LORILLEUX, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELHAQ CHADLIdissolved ANNE PITA HENDRIKA JOHANNA JASPERSactive BANKABLE ISdissolved CHRISTOPHE VILLEMAINdissolved FLORENCE JULIETTE LUCIE CADEMARTORYactive FRANCE ARGENTINE CULT ECO TOURISME ...active HARMONIQUESdissolved INTERWOOD CONCEPTactive INTERWOOD CONCEPTactive LA BANDE MAGNETIQUEactive MTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SEGOFI - SOCIETE D'ETUDE, GESTION ET ORGANISATION FINANCIEREdissolved VILLEMAIN INVESTISSEMENTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched