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Sole trader dossier

Faly VELOHARINIAINA

FRANCE · SOLE TRADER
KYBE ID: FR-952454239 · 952454239 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFaly VELOHARINIAINA

fr_inpi

Registration952454239

fr_inpi

Statusactive

fr_inpi

Registered address33 RUE Denis Papin, 93500 Pantin

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMINE ATOUIdissolved CASTEL PHOENIX IMMOBILIERdissolved CECILE MARIE THERESE ANDREE BERTRANDactive HAIM HADJADJdissolved JADE TORESSactive PERSPECTIVESdissolved SABOK DEWANactive SCI LES ROSESdissolved SDF YVARDdissolved SYNERGIES MIGRATIONSactive VENUE IMPORT EXPORTactive WELCOME MULTIMEDIAdissolved XIANG CHUN ZHANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched