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Sole trader dossier

DENISE LY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983642133 · 983642133 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENISE LY

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Registration983642133

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Statusactive

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Incorporated2024-01-19

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Registered address14 RUE du Petit Beaubourg, 94100 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AB MAISON CONFORTdissolved ANTHONY MERLEdissolved ARTUR BARBASZYNSKIactive CHHOM SAMARAT KEOactive Christelle BRIVALactive E-GAMEactive HABITATION FONTESactive INDIVISION BRETENIERE LESUEURactive JACQUES LOUIS LOQUINEAUdissolved JAKUB ARTUR BARBASZYNSKIdissolved Laetitia CLAIRactive MONIQUE VAINBERGactive [ND]dissolved [ND]active RUE MOENZAdissolved SOLSYS CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched