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Sole trader dossier

ALBERT ZARHI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923527410 · 923527410 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALBERT ZARHI

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Registration923527410

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Statusactive

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Incorporated2023-04-01

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Registered address27 RUE DE LA GAITE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACL ENERGIE+dissolved ANDRE JACQUES SAVIDANdissolved FASdissolved HYGactive JIMMY JEAN LEPANTEactive KRISTELLE MARIE RITA FAHYdissolved MELANIE LANCELLEdissolved MY CVC CONSEILactive NATHALIE JOSETTE JACQUELINE MARETHEUdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SAINT DENIS HILLSdissolved SLIM SOLTANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched