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Sole trader dossier

Loida Luz Melendez Velasquez

FRANCE · SOLE TRADER · INCORPORATED 2024-09-14
KYBE ID: FR-932987720 · 932987720 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLoida Luz Melendez Velasquez

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Registration932987720

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Statusactive

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Incorporated2024-09-14

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Registered address31 AV Lavoisier, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTONIO NILTON FERREIRA DE CARVALHOactive EDUARDO EDUARDO HENRIQUE SELHORSTdissolved HELDER MICHEL BAPTISTAdissolved JOAQUIM BATISTAdissolved LUCAS BATISTA REZENDE LIMAactive Mauricio Antonio Dos Santosactive NATANAEL PEREIRA DA SILVA BORGESactive [ND]active PIETRO SOUZA TEIXEIRAdissolved Ponce José consorciaactive RODRIGO ALVARES SOUZAdissolved VINICIUS PEREIRA XAVIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched