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Sole trader dossier

MOHAMED AMINE AMINE ZAYANI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-882940992 · 882940992 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED AMINE AMINE ZAYANI

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Registration882940992

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Statusactive

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Incorporated2020-04-30

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Registered address1 AV DU RAY, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANANDAdissolved BERNARD FAUREdissolved EPILIZactive FRANCOISE COUTURIERdissolved JEAN LOUIS PATRICE LOQUESdissolved MARJORIEdissolved MARTHA VAN WEGENdissolved MOHAMED ABDELKADER LAROUCIactive NABIL MAATIBdissolved [ND]active [ND]active [ND]active PATRICE ADJOVIdissolved Régis TEOBALDIactive RENAUD CHARPENTIERactive THAILIE MIA BOIARDIactive ZEINEB BRIKIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched