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Sole trader dossier

MOHAMMED ZAANANE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913585543 · 913585543 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMMED ZAANANE

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Registration913585543

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Statusdissolved

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Incorporated2022-05-17

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Registered address7 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

18 total

ALAIN JAMETactive ASSOCIATION MWINANI D'ENTRAIDE ET SOCIO-CULTURELLEactive Benjamin MBULA SEYIactive BOUCHRANI BAKARIdissolved CHRISTINE LABRANAdissolved DOMINIQUE MONIZdissolved IONUT COSMIN ONICAdissolved JOEL ARBURGERactive Mamedi Toureactive Maria Gorete Fernandes Diasdissolved MARIE THERESE ROUGETdissolved MATTHIAS JEAN RENE LECONTEdissolved [ND]dissolved [ND]dissolved [ND]active STRdissolved Yacine Admiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched