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Sole trader dossier

IULIIA BORODAI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921949764 · 921949764 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameIULIIA BORODAI

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Registration921949764

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Statusactive

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Incorporated2022-12-01

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Registered address12 AV DU PAVILLON SULLY, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICE THI-THIEN NGA PHANactive ALTA STRATEGIESactive CMD PATRIMOINEdissolved FIP BUROdissolved GUYLAINE VALLON HOARAUdissolved IDEEV SOLUTIONSactive JEAN ALBERT DELAVEYNEdissolved LDB DEVdissolved LUIS AFONSO DE BARROSdissolved [ND]active NICOLAS GIRAUDdissolved PHILIPPE DURRECHEdissolved Robin CHICHERactive R.S.D.dissolved SANDRINE JEANNINE GERMAINE YVONNE MATHIEUdissolved SCI SULLY RETAIL INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched