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Sole trader dossier

REGINA DEMINA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-894709781 · 894709781 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameREGINA DEMINA

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Registration894709781

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Statusactive

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Incorporated2020-02-01

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Registered address6 ALL I ET F JOLIOT CURIE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

97 CONNEXION METROPOLEactive JET SERVICES SARLactive KADIR TUYLUdissolved KELTOUM GUEMRAOUIdissolved KE TRANSPORTSdissolved KIBONGI LIFETU SONGOLOdissolved LUCIE ELISE JACQUELINE DIEZactive MICKAEL KEVIN NGANGUdissolved MOHAMMED-RIDA GAULIERdissolved SADI TRANSPORTSdissolved TOUFIK ZITOUNIdissolved ULRICH ROMUALD COTTRELLEdissolved ZEKERIYA TUYLUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched