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Sole trader dossier

MALIK ZAIM

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-527999817 · 527999817 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMALIK ZAIM

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Registration527999817

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Statusactive

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Incorporated2010-11-02

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Registered address108 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LUETTE ANDREE BAZITdissolved AURELIE JENNY GROLLETdissolved CYRIL MANTESdissolved FORTIN ROYCEactive JEAN PIERRE BARBIERdissolved JEROME JACQUES GUYONdissolved LAURENCE ZOCCOLINIdissolved MOHAMMAD TARIQ KHANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PIF PIZZAdissolved PIJAZZdissolved WTRANSPORTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched