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Sole trader dossier

DINES LOGESWARAN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932158926 · 932158926 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDINES LOGESWARAN

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Registration932158926

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Statusactive

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Incorporated2024-08-23

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Registered address224 AV Ernest Jolly, 78955 Carrières-sous-Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDOUKARIM CISSOKHOdissolved DIDIER GARAYdissolved hatice demiractive LYA BOUMECHOURdissolved MICHEL GONCALVES GRILOdissolved Mickael GABRIEL ALAIN DANIEL ALAIN DANIEL GUERRIERactive [ND]dissolved [ND]dissolved OUTMAN AZZOUZdissolved REDA BETTAYEBdissolved SAIDA HILMYdissolved SARAH MAHUNGUactive WAHIB LAGUENAOUIactive YOUNESS EL IDRISSIdissolved YOUR TAXI 78active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched