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Sole trader dossier

MAHDI ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-817750433 · 817750433 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMAHDI ZAOUI

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Registration817750433

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Statusdissolved

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Incorporated2020-07-27

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Dissolved2023-12-31

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Registered address1 RUE ALBERT JACQUARD, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAR BY KADdissolved DANIEL GARCIAdissolved DJAMEL LEMAINIdissolved HAMZA CAMARAactive KAHINA BOUHILdissolved KENZA LEMAINIdissolved MOHAMED KHETTABactive Mouna MOUSTALIactive [ND]active [ND]active NEW CONCEPT TRANSPORTdissolved OUMAR GASSAMAactive Pauline-Kitzy Salima Othactive S.I.L TRANSPORTdissolved SOUFYANE YACOUBIdissolved TAYEB ABDALLAH GHERGHOUTactive Thierno Hady DIAMBOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off