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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-12
KYBE ID: FR-952490654 · 952490654 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration952490654

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-12

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Registered address8 RUE de Chateauneuf, 06000 Nice

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Andrey KOZMANactive AU FIL DU SOUFFLEactive CTIM CHATEAUNEUF 8active GABRIELA CROITORUdissolved GAETANO MAZZITELLIdissolved MARTINE DANIELE ROTHIERdissolved MESGUICH MORAdissolved MIHAIL CROITORUactive MOHAMED KHALDOUMdissolved MONARCH GROUPactive NURIJE DELIHASANIactive PATRICK EDMOND NATAFdissolved RONNY STIVEN STIVEN RONNY MOYA ORTIZdissolved ROSARIO BUENO VALENCIAdissolved Sabine Jeanine Angele GIORDANactive SOCIETE CIVILE PARTICULIERE MYRIdissolved TATIANA TUTUIANUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched