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Sole trader dossier

Panna Begum

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-984705582 · 984705582 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePanna Begum

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Registration984705582

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Statusactive

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Incorporated2024-02-17

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Registered address27 RUE de Presles, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUTO TRADERdissolved AXEL ANTOINE ALVINE LAGOdissolved BALASUBRAMANIAN SREENIVASALUdissolved EURO SECURITE PRIVEEdissolved HAWA COULIBALYdissolved MIWARMAYOactive MOHAMMED ABARHRIRdissolved MYRIAM ISABELLE CATHERINE DIAWARAdissolved M & Z TRANSFERTdissolved [ND]active [ND]active othmane balhoussedissolved ROKIATOU SACKOactive SANAE GALTINactive THERESE MBONDOdissolved VTC CONCEPT MEDIAdissolved YABARIX INFRASTRUCTUREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched