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Sole trader dossier

Assia Darani

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-954060851 · 954060851 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAssia Darani

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Registration954060851

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Statusactive

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Incorporated2023-07-24

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Registered address52 RUE HENRI POINCARE, 92600 ASNIERES SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOURAKHMANE DIABATEdissolved AIDE AMITIEE SANS FRONTIEREactive ANNA TRANSPORTdissolved BOUBOU TANDIAdissolved DJEDEA CONSTANCE FIDELE VICTOIRE GUERA MIANdissolved FAST RENOVdissolved IT AND CONSULTINGdissolved JAEL PAULO SUZANAdissolved JEAN JACQUES COULIBALYdissolved KEVIN LOUIS AIMEEactive MOHAMED KHECHIBAactive Mohamed-lamine Belmiloudactive [ND]active [ND]active SAMBA TANDIAdissolved YANIS BERAZZALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched