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Sole trader dossier

SANJED MONDAL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-898065750 · 898065750 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSANJED MONDAL

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Registration898065750

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Statusdissolved

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Incorporated2021-04-09

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Registered address183 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

7EVEN CAPITALactive B & Ndissolved B NAZIRdissolved CHRISTELLE COULIERdissolved CHRISTELLE YEdissolved DRAGISA IVANOVICdissolved HOME & TRAVAUXdissolved JEFFERSON ARAGON AGUILARactive MARIA DEL CARMEN GONZALEZ DOMINGUEZactive [ND]dissolved [ND]active [ND]active NLAdissolved N&Nactive SAMY FRAGERTdissolved SCI Z2MEDICALdissolved SONJA TANASIJEVICactive TOP GARDE 3000 SECURITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched