Finiels Jean Nicolas Laurent

Type: individual

Citizenship: French

Age: 30

Owns & Controls

  • Elsya Limited
  • 2 years
  • 50%+
  • Trasfermoney Ltd
  • 3 years
  • 75%+
  • American Credit Capital Ltd
  • 3 years
  • 75%+

Manages

  • Elsya Limited
  • 2 years
Accountant
  • Trasfermoney Ltd
  • 3 years
Accountant
Company director
Advanced report
* may contain former positions

Last changes

  1. Elsya Limited
    Final Gazette dissolved via compulsory strike-off
  2. Elsya Limited
    First Gazette notice for compulsory strike-off
  3. American Credit Capital Ltd
    Compulsory strike-off action has been suspended
  4. Trasfermoney Ltd
    Final Gazette dissolved via compulsory strike-off
  5. American Credit Capital Ltd
    First Gazette notice for compulsory strike-off
See all events

Co-directors of Finiels Jean Nicolas Laurent

Di Maggio Fabio
Montinaro Damiano Cosimo
Montali Francesco
Passaretti Roberto
Francesco Montali
Italy Felice Brunoni

Co-owners of Finiels Jean Nicolas Laurent

Di Maggio Fabio
Montinaro Damiano Cosimo
Milton And Milton Ltd
Montali Francesco
Montali Francesco
Basilico Samuel
Passaretti Roberto
Finiels Jeans Nicloas Laurent
Italy Felice Brunoni

FAQ about Finiels Jean Nicolas Laurent

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