Charlene Lisa Cosandier
Date of birth:
25.11.1988 (37)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
21.11.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KapitalBanque OÜ | 21.02.2018 (8) | Board member | - | - | 6 | 27.11.2019 | - |
| CryptoBanque OÜ | 27.04.2018 (8) | Board member | - | - | 6 | 27.11.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KapitalBanque OÜ | 21.02.2018 (8) | Direct holding | - | - | 6 | 21.11.2019 | - |
| CryptoBanque OÜ | 27.04.2018 (8) | Direct holding | - | - | 6 | 21.11.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)