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Sole trader dossier

Baltazar Pereira Cardoso Neto

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983823345 · 983823345 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBaltazar Pereira Cardoso Neto

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Registration983823345

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Statusactive

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Incorporated2024-01-23

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Registered address1 RUE Charles Baudelaire, 77200 Torcy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE MAPIETAdissolved BAKADIOURA TAMBARAdissolved BAKARI FALIOU AKPLOGANdissolved CHANANCONSEIL & GESTIONdissolved ERETSactive FODIE TAMBARAdissolved HELENE DIMPENGI EP BETIactive JEAN MARC NGANDALOKIdissolved Juliao Silva Prehl Junioractive LIDIA MARIA SILVA PREHLactive Maté Tambaraactive MOUSSA SAMAKEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SADIO TAMBARAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched