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Sole trader dossier

Maria Jesus SIMON FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-978620102 · 978620102 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMaria Jesus SIMON FERNANDEZ

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Registration978620102

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Statusactive

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Incorporated2023-09-12

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Registered address1 SQ du ROC-DE-FRANCE, 66100 Perpignan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Amandine Sabine Monique Roselyne Bonnettazactive BOSS BTP 66dissolved CERISIER S A R Ldissolved CYRIL JOSEPH MOYAdissolved ERMINIO CASETTAdissolved HEDI MICKAEL MAJRIdissolved JACQUES GABRIEL ALEXA MONTAGNEdissolved LYDIE ZULIANIdissolved MIGUEL SENTISdissolved MOHAMMED DAOUDIdissolved [ND]active [ND]active nicolas Pierre Paul GREGOIREactive SARL D EXPL LES VIGILES DU SUD ESTdissolved SLC CONSTRUCTIONSactive SYLVIANE SIGNORIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched