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Sole trader dossier

DANIEL FADJILY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-921165833 · 921165833 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL FADJILY

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Registration921165833

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Statusactive

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Incorporated2022-10-01

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Registered address1 ALL DE LA HAUTE PLACE, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Arezki Hamadeneactive AVRIL PEACHdissolved AXEL Lucas COLLADANTdissolved CHABIRHOUSSEIN AKBARALYdissolved CHARLEMAGNE ANDRE GOMEZactive ETOILE SERVICESdissolved FARIBAdissolved HADIDJA ABOUBACARdissolved JEAN CYRILLE CRAIGNOUdissolved NASSUF HUMBLOTdissolved NCREAINFORMATIQUEdissolved [ND]active [ND]active [ND]active Noé MATHIEUactive SOVICOMEX INTERNATIONALdissolved SUSHANT SUSHANT BHOSALEactive WIELDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched