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Sole trader dossier

MOHAMED EL KARIM ZANBAA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-15
KYBE ID: FR-794692731 · 794692731 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED EL KARIM ZANBAA

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Registration794692731

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Statusactive

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Incorporated2013-08-15

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Registered address17 AV Léon Blum, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACHO ACTION SECURITEactive BILAL SAADHIdissolved BONDY BATIMENT AGENCEMENTSdissolved BRUCE NKALUdissolved HICHAM TAHARdissolved JAMAL KASMIdissolved JEAN JACQUES JURBERTdissolved KATARINA IRACIdissolved Kaye Kebeactive MADELEINE NGOMAdissolved MOURAD TITOUAHdissolved [ND]active [ND]active [ND]active [ND]active PHOENIX ROADdissolved SAMAR AHMED AMER SAMAR AHMED AMER ZANBAAactive XAVIER LOUIS FLAMANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched