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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-948475975 · 948475975 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration948475975

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-19

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Registered address5 AV de Saint-Ouen, 75017 Paris

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DIPLO EXPORTdissolved JACQUELINE ROYdissolved JEAN-YVES CHEIKHdissolved LA FOURCHE CREPESdissolved LARBI HABASSIdissolved LINDA KAINEactive MAXIME JACQUES FARACHEdissolved M'BAREK KAINEdissolved OK IMMOdissolved PHILIPPE ROLLETdissolved ROYAL SHOPPINGdissolved SCI MAJIDdissolved Shana Ckristèle Padhee SOOMAROOactive TRINIDADdissolved VALENTIN MORTIERactive WORLD WIDE ACCESSactive ZOHRA BEN HARZALLAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched