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Sole trader dossier

ILLIANA PASSERON

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913674289 · 913674289 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameILLIANA PASSERON

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Registration913674289

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Statusactive

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Incorporated2022-05-17

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Registered address1 RUE CAIS DE PIERLAS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANGELE MARTINEZdissolved BOULEGAN SIAN NISSARTactive CELINE CARUBAactive CTIM 1 RUE CAIS-DE-PIERLASactive Efflam Jean Le goasactive GELSOMINO BRACIGLIANOdissolved GREGOIRE LE SCOUARNECactive JEAN MAURICE DESMAROUXdissolved MARCEL REMI CARIESSEactive MARIE LOUISE POGGIactive NATHALIE LACASactive [ND]active [ND]active [ND]active RAOUL AIME CARUBAactive SCI ARAGORNdissolved VALERIE PASCALE GALANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched