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Sole trader dossier

DANIELLE MONSEF ABBOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901504431 · 901504431 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIELLE MONSEF ABBOUD

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Registration901504431

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Statusactive

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Incorporated2021-07-12

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Registered address14 B AV HOCHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BENJAMIN JEAN ROBERT PLATRETdissolved CYRactive FAMILY INVESTdissolved FRANCOIS MARCEL FREYdissolved FREDERIC DANIEL DISPANSdissolved FREDERIQUE VIERONdissolved HOCHE TRANSACTIONSdissolved JACQUES BELAICHactive JACQUES CLAUDE HERIPRETdissolved JRP INVESTMENTactive LIBREVILLE EDITIONSdissolved [ND]active [ND]dissolved [ND]dissolved POTTOCK PARKdissolved RETAIL PARKdissolved STEFFEN GAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched