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Sole trader dossier

DESIREE LEA ELGHANIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904406709 · 904406709 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDESIREE LEA ELGHANIAN

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Registration904406709

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Statusactive

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Incorporated2021-10-13

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Registered address143 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE DURVILLEdissolved CIVIPRADdissolved DINU CONSTANTIN BALICIdissolved GERALD MARTIAL ROSSIdissolved HAPPYFEW INVESTISSEMENTSdissolved INDIVISION ABSOLUT DE LA GASTINEactive J&J HAPPY FEWdissolved LE GRAND PUD 2active Li HANactive [ND]active [ND]active [ND]active NOEL SOLQUESactive NOMADESactive PIERRE JAYETdissolved ROMAIN PIERRE DURCYdissolved VANISSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched