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Sole trader dossier

Marie Jeanine Santiago

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-934645854 · 934645854 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMarie Jeanine Santiago

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Registration934645854

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Statusactive

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Incorporated2024-10-25

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Registered address2 TRA de la chevre, 13015 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADRIAN-MARIUS MOLDOVANdissolved BE TRAVAUXdissolved CHRISTOPHE BORIS MINASSIANdissolved DJAMALDIN ABKAROVdissolved IAROSLAV CRUCHERICdissolved IONUT MARIUS NEGRUdissolved Iurie Ababeiactive LA CHEVREdissolved MARIUS-VASILE MOLDOVANdissolved MPA RENOVATIONdissolved NETTOYAGE.EXPRESS.PROdissolved NICOLAI IAJENCOdissolved OLEG SIMANECdissolved SARL LOC T.Pactive SUD NETTdissolved SUD PROTECTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched