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Sole trader dossier

TONY REMY FRANKI TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928335439 · 928335439 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTONY REMY FRANKI TARDIF

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Registration928335439

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Statusactive

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Incorporated2024-04-29

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Registered address11 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANIS BENHAIDAdissolved AU 11dissolved BELAAROUS ET ESSALEKdissolved DANIELLE ANNE PEQUIGNOTactive DAVID DESAILLYactive DAYRON PRI JULIEN N'DALAactive FARHAT ALI DASTCHIRdissolved FARHAT ALI DASTGHIRdissolved MIMIactive OULHADJ AHSENE KACIactive Roland IDELEactive SAINT-DENIS LOISIRSactive SAMIR BEN MHAMED HAKMOUNIactive STEF BELAAROUS T BELAAROUS Hdissolved SYND COPRO DU 11B R GABRIEL PERIactive TAYEB BELAAROUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched