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Sole trader dossier

TIMOTHEE JACQUES CHRISTIAN PERAKIS-VALAT

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914573910 · 914573910 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTIMOTHEE JACQUES CHRISTIAN PERAKIS-VALAT

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Registration914573910

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Statusactive

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Incorporated2022-06-14

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Registered address19 B BD DELESSERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALNAMETIDAactive CHRISTIAN BAYLEactive DANIEL JOSE FERRAGEdissolved FREDERICK AYERdissolved GEOFFREY SKINGSLEYdissolved MAGNETIC FIELDSactive [ND]active [ND]active [ND]dissolved OLEKSANDR VELIHOSHAdissolved OLIVIA TANNdissolved ROMANE TARA MARIE CRUZdissolved Samira EL BEYactive SCI BORDEAUX NORD 1975dissolved SCI IVRY 77dissolved SCI WADI PARIS 16dissolved SOCIETE CIVILE DE TOURGEVILLEdissolved SOFIA TSOLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched