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Sole trader dossier

TOUFIK ZENATI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-828984278 · 828984278 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTOUFIK ZENATI

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Registration828984278

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Statusdissolved

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Incorporated2017-04-20

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Registered address5 SQ GEORGES PITOEFF, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BK NETRADINGdissolved DE BURY ROBERT ROLAND PICHONdissolved GERARD JEAN RENE JACQUIERdissolved GILBERT MAX NAVASSEdissolved JEAN LUC LOUIS MAURICE GERNIGONdissolved LINH NINA-LORENCE LAETITIA BUI XUAN HYdissolved MAME FATOU BAdissolved MICHEL VAILLENTdissolved MOHAMED FEGHOULdissolved MOHAMED MOHAMMED BAGGADdissolved [ND]active [ND]dissolved RENE BECKERdissolved SOC BOULLEREAUX PRESSEdissolved YAHIA FETOUCIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched