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Sole trader dossier

ZAKARIYA BOUCHNAFA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-888575420 · 888575420 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameZAKARIYA BOUCHNAFA

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Registration888575420

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Statusactive

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Incorporated2020-08-10

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Registered address2220 AV DU PERE SOULAS, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

1ERE LIGNEdissolved ANDRE RICHARD CHARLES RAYOTactive ASS SPORTIVE CULTURELLE AVENUE D ASSASdissolved CHRISTIAN MURCIANOdissolved CLAUDE LUC BERALdissolved GUIDO VAN DER VEENdissolved JEAN BRENACdissolved JEAN GABRIEL JEAN-GABRIEL ROMEROdissolved JEAN LUC MURCIANOdissolved Jean RENARDactive MARC BORTOLETTIdissolved MICHEL ESPARZAdissolved [ND]active [ND]active OLIVIER GROSdissolved PATRICK LOISEAUdissolved PICK CIGALdissolved SPA GAIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched