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Sole trader dossier

MONIKA HENG

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-923030696 · 923030696 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMONIKA HENG

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Registration923030696

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Statusactive

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Incorporated2021-01-01

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Registered address22 RUE DES FILLETTES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHAKOUR ABDALLAH ALIactive DIABOU TOUNKARAdissolved EL'HADJdissolved EL HARAG BENKRIZIdissolved IBRAHIM TOUNKARAdissolved JEAN PATRICK MAURICE REDONNETdissolved KALOGA MAMADOUdissolved LY CHHENG VANdissolved MAINS SUR LE COEURactive MOHAMED TAKIEDDINE TAKI EDDINE KHATIBIdissolved MPC DECOdissolved NESRINE ARMELLE BEJAOUIdissolved S.H.A IMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched