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Sole trader dossier

NINA CELINE LOFASO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-895372001 · 895372001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNINA CELINE LOFASO

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Registration895372001

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Statusactive

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Incorporated2023-12-31

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Registered address1 RUE des Brumes Lactees, 95800 Cergy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIS LOUIS BACHactive Amandine Yasmine COUSTAUdissolved Anthony Claude Jean-christophe Clodongactive A'NUMERIQUEactive CEDRIC CHRISTIAN JOULAINdissolved CHARBONNEL FINANCESdissolved DTI ANALYSESdissolved GERVAIS DJOSSOUdissolved ILLONA VALERIE LAURA DURUdissolved Imane MEGHERBIactive IM CONSULTINGactive JEAN-FRANCOIS CHARBONNELdissolved LASM HILAIRE GNAGNEdissolved [ND]active [ND]active STEVEN IGOR MAIGNANactive YANN KRZYZANOWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched