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Sole trader dossier

Virginia Sandu

FRANCE · SOLE TRADER · INCORPORATED 2025-11-08
KYBE ID: FR-993692227 · 993692227 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVirginia Sandu

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Registration993692227

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Statusactive

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Incorporated2025-11-08

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Registered address5 Clos du Pre de l'Etang, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE-LAURE PETITEactive CLAUDE LOUBRIATdissolved GENERALE TRANSPORTdissolved HAMID SAADI AHMEDdissolved IBRAHIMA DIALLOdissolved Iryna Gaivoronskaactive Lydia Zermanedissolved MAMADOU FELLA MAMADOU FELLA BALDEdissolved MASSIDDA ROMAIN & NEJMAactive MEHDI SID-ALI CHAIBdissolved Nabil HARROUCHIactive NK SERVICESactive SADIO CISSOKOdissolved THIERNO ABDOUL THIERNO ABDOUL DIALLOdissolved YACINE ZERMANEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched