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Sole trader dossier

HABIBA ZARA LAYA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-16
KYBE ID: FR-482207578 · 482207578 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHABIBA ZARA LAYA

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Registration482207578

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Statusactive

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Incorporated2005-03-16

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Registered address15 RUE DU DOCTEUR PESQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARNAUD LEON RAYMOND LIBAUDEactive AUBERVILLIERS TEXTILES SARLactive CAMPANA S ET LEBEAU YVESdissolved FLORENCE JOUANdissolved JAMEL CHIBANIdissolved Mahmoud Kannishdissolved MITHA SHAHEDA AKTHARdissolved Moussa SOUMAREactive [ND]active QD AIRdissolved SARL BATGO DECOdissolved SCI SUDdissolved SCI ZNATIdissolved SON BATI PLUSdissolved SYNDICAT DE COPROPRIETAIRESactive XXX NURUL ISLAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched