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Sole trader dossier

Raghav Sharma

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940554181 · 940554181 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRaghav Sharma

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Registration940554181

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Statusactive

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Incorporated2025-02-07

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Registered address2 PL Pleyel, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AURORE MARIE MILETOdissolved CYRILLE FROUINdissolved DAYANA DEMAILLYdissolved HUSSEIN HAIDARactive KNactive LEO JULIENdissolved LOGANN GERARD KEROUASSEdissolved MABONGO CISSEdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS ETIENE LAMOURactive NORIENA DALILA ROSE ROSANdissolved ROSALIE LE MOUELactive SIDI BOUBACAR BOUBACAR BOURDILLATactive THEOPHILE DAVYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched