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Sole trader dossier

THABOTHARAN RASIAH

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-940546880 · 940546880 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHABOTHARAN RASIAH

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Registration940546880

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Statusactive

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Incorporated2025-05-02

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Registered addressESP de l'Europe, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Ahmed Anejjaractive AMIR MERZOUGUIdissolved DURGHA RAMANATHANPILLAIdissolved EMILIE MOREIRA LOPESdissolved JOLY JOSIANE ARVATIdissolved LA TERRASSEdissolved LES CAFES Hactive LES VERGERS D'ARGENTEUILdissolved LISETTE DESABLEAUdissolved LUCIE SOBEKdissolved LUC M BARGA ATANGANAdissolved Marwa Mrinidissolved MAZIRALY RAJABALYdissolved [ND]active SAMUEL SAMUEL MATIGNONactive SK SUPER MARCHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched