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Sole trader dossier

Regan Barua

FRANCE · SOLE TRADER · INCORPORATED 2024-09-28
KYBE ID: FR-933546665 · 933546665 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRegan Barua

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Registration933546665

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Statusactive

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Incorporated2024-09-28

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Registered address108 RUE de Picpus, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BS TRANSPORTS SERVICESdissolved CHARFEDDINE BOUBTANEdissolved CONFILOCdissolved DIADE KANOUTEdissolved FOUSSEYNOU KOITAdissolved FRANCOISE YIXI LESNEactive HENNADIY VALENTYNOVITCH HORSKYYdissolved HEXAGOactive MAMADOU SYLLAdissolved MOHAMED BOUBTANEactive MOHAMED KANOUTÉactive MOUSSA SYLLAdissolved [ND]dissolved [ND]active [ND]active SAIF MHAMDIdissolved SOULEYMANE DIOUMANERAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched