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Sole trader dossier

Nadine Lakis

FRANCE · SOLE TRADER
KYBE ID: FR-951979913 · 951979913 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNadine Lakis

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Registration951979913

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Statusactive

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Registered address5 RUE Erard, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AKETADI CUTactive CHRISTIAN ZULLOdissolved CLARA DIEUZAIDEactive CRISTIAN POPESCUdissolved ESTELLE MARIE MONTAGUTactive HUGUES POUILLOTactive KYLEIGH PAIGE NETHERYactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI AVANTI SUD OUESTdissolved SCI MANLOBADEdissolved Siying ANactive SOPHIE BRIGITTE ODILE LEMAITREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched