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Sole trader dossier

ZAHIR DJELBANI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848186383 · 848186383 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameZAHIR DJELBANI

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Registration848186383

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Statusdissolved

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Incorporated2019-02-11

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Registered address2 CITE VERTE, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDOUL KARIM ABDOUL-KARIM BAMBAdissolved Ali OUATTARAactive Alioune Badara Fallactive BENEDICTE GERMAINE PRINCIA MOLISSAdissolved CABINET MEUNIER ECONOMIE DE LA CONSTRUCTION ET OPCactive CHAUDHRY FALAK SHERdissolved HANAN BASEILYdissolved JEAN-SYLVAIN SYLVAIN GBOGOUdissolved [ND]active [ND]active [ND]active [ND]active SCI LJ LAFONQUIER JEANNEdissolved SEGUNDO MIGUEL LLAJA TORREJONdissolved TAYLOR NAPRIXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched