Sasi Shimon Overview
Sasi Shimon has been associated with three companies, according to public records. The companies were formed over a fourteen days period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Sasi Shimon
- Includes Age, Location, Address History for Sasi Shimon
- Arrest, Criminal, & Driving Records
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Companies for Sasi Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Transactions Group Inc |
Inactive
|
2012 |
3
|
President
|
Prestige Car Rentals Inc |
Inactive
|
2012 |
3
|
President
|
New Way Car Rentals Aventura LLC |
Inactive
|
2012 |
4
|
Manager
|
Connections for Sasi Shimon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sasi has two known connections .
3
Leonardo De Vinci has the following companies in common with Sasi Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------c |
Inactive
|
2012 |
3
|
Director
|
P----------------------c |
Inactive
|
2012 |
3
|
Vice President
|
N------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
3
Moshe Vaknin has the following companies in common with Sasi Shimon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------c |
Inactive
|
2012 |
3
|
President
|
P----------------------c |
Inactive
|
2012 |
3
|
Secretary
|
N------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Sasi Shimon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Sasi Shimon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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