KYBE — See who's really behind any company

Sole trader dossier

MOHAMED AMINE ZAGLAMA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852908391 · 852908391 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMINE ZAGLAMA

fr_inpi

Registration852908391

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-08-01

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address10 RUE MOLIERE, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

180 DEGRESactive AHMAD KADEKactive ALIBAT 14active Carine Ngonoactive DB LOCATIONactive HAKOB CONSTRUCTIONdissolved JEANNINE COMBAUDdissolved KHOUSSEIN AGAEVdissolved MOHAMED ALI AHMED ALIactive MOHAMMAD HUSSAIN ALIZADAdissolved NAGANINGY0dissolved [ND]active [ND]active NEDAL KADEKdissolved OUEST BATdissolved PAPA DEMBA DEMBA PAPA BAdissolved SAYKHAN YETMANOVITCH SAYKHAN YETMANOVITCH BARGAYEVdissolved TAYFUR YILMAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off