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Sole trader dossier

KHAN ZAKI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-27
KYBE ID: FR-892394370 · 892394370 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameKHAN ZAKI

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Registration892394370

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Statusdissolved

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Incorporated2020-12-27

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Dissolved2023-12-31

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Registered address7 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOUBACAR KANTAOdissolved DJENEBOU SYLLAactive HICHAM SALHIdissolved IBRAHIMA DICKOdissolved Maimouna FOMBAactive MARC RISSETTOdissolved MOHAMED ZANATIdissolved MOHAMMED ZOHIRdissolved MYLENE MAXIMILIENNE GENEdissolved [ND]active NIVELECdissolved OMAR HALIMIdissolved SALHI TAKIdissolved Sulakshan SATKUNAMactive THEODORE ANDREdissolved VAN TUOI NGUYENdissolved ZOHIR SAADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off