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Sole trader dossier

Alina PANAINTI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927639963 · 927639963 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAlina PANAINTI

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Registration927639963

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Statusactive

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Incorporated2024-04-12

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Registered address1965 RTE de Nice, 06600 Antibes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BENJAMIN SEBASTIEN JACQUES LUCIEN BRUGONactive BERNARD ANTHONY CHARLES MESTDAGHdissolved EBGENIE PAVLOVdissolved JONATHAN SILVESTRINIdissolved LE PARADIS DES PLANTESdissolved Lisa DANAEactive LM HOTELactive LM IMMOactive OPTIQUE 06dissolved OXANA MITILIUCactive PETAR VALCHEVdissolved PIMPIFRUITSactive ROMAIN PIERRE HUSSONactive THIERRY DANIEL BUREYdissolved VADIM STINAdissolved VERONICA NICORAactive VLADIMIR MITILIUCactive YANN ROBERT ROGER POULAINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched