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Sole trader dossier

ALI ZULQARNAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-532223211 · 532223211 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameALI ZULQARNAIN

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Registration532223211

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Statusdissolved

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Incorporated2022-09-27

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Registered address58 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

52 BOURDARIASdissolved CAPCHINESEdissolved CAPENGLISHdissolved CESARY RYSZARD MICHALSKIdissolved CLARA BOUGUEONdissolved FOUAD DAIKHIdissolved HOLDING B2Adissolved METALLICA TRADE CORPactive [ND]active [ND]active PIERRE-HENRI NOEL MARIE CAMYdissolved rémy-sennah DOSSOU-GBETEactive SANDRINE NUISSIERdissolved SCI FGB IMMOdissolved SYND COPROP 58 RUE JEAN JAURESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched