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Sole trader dossier

AMMAR ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-26
KYBE ID: FR-812264141 · 812264141 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameAMMAR ZOGHLAMI

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Registration812264141

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Statusdissolved

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Incorporated2015-06-26

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Registered address41 RUE DE CHATEAUNEUF, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BENAISSA CHAABANEdissolved CONSUELO PORCELdissolved EFFAH AUDE STEPHANIE KOFFIdissolved GEORGES BOREANdissolved GRECEMUNERdissolved INDIVISION LE DUFF-OULIEactive JIMMY BENARDdissolved KARTAL SECURITEactive LAURENT VANDREBECKdissolved MARTIAL MARC MOLINESactive MIREILLE GROUGNETdissolved [ND]active NICOLAS TRUCCHIactive PIERRE PAUL MOLNARdissolved RAOUL MARIOTTINIdissolved SONY ADAM LOUVIOTdissolved ZAPHIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched