DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-924565237 · 924565237 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
[ND]
fr_insee
924565237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-21
fr_insee
130 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DAVID GABRIEL KOUKLIAdissolvedAS BOUCHERIEdissolvedASUNCION MOYA LLACHdissolvedAU COCHON D'ORdissolvedAUX DEUX FRERESdissolvedBRIGITTE LE GOFFdissolvedCHEZ MITAdissolvedELS DEVELOPPEMENTdissolvedEMILIO KAMELdissolvedFRANCOIS BROCHETactiveGUY MESSINAdissolvedJEANINE YOLANDE GICQUELdissolvedJEAN MAURICE MARIE HUBERTactiveJEANNE LOLA CAMILLE ZIONactiveMAURICE THOREUXdissolved[ND]activePATRICE JOSEPH FALIVENEdissolvedSYND COPROP 130 RUE DE NOISY LE SECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched