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Sole trader dossier

Géraldine DE PINA

FRANCE · SOLE TRADER
KYBE ID: FR-979032174 · 979032174 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGéraldine DE PINA

fr_inpi

Registration979032174

fr_inpi

Statusactive

fr_inpi

Registered address3 RUE Alfred Kastler, 78260 Achères

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

786 FOOD DISTRIBUTIONactive ALASSANE DIENGdissolved ANGE DRAMANE HASSANIdissolved FLOMISTRANSPORTactive GILLES ROLAND PINTOdissolved Klara THOUMIREactive NAJIB BEZZARIdissolved [ND]active N&G TAFFOX SECURITEdissolved OUAHIB AMALALdissolved SCI LUCIEdissolved YAYA CAMARAdissolved ZENON PATRICK ZENON PATRICK CRESPYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched