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Sole trader dossier

MAKSIM ZAKHAROV

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924032345 · 924032345 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMAKSIM ZAKHAROV

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Registration924032345

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Statusactive

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Incorporated2023-09-15

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Registered address94 RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELHAKIM BOUZIANEactive ABDELKADER ZAIDIdissolved AKLI BOUTOUTAdissolved ALBERT JEROME JOSEPH CARADECdissolved ALI BOUANOUdissolved CAFE HOTEL DE LA POSTEactive COLLECTIF NKactive JEROME NALPASactive LOUNES BOUAKLINEdissolved MARIA TROCEPPIERdissolved MICHEL LESAGERdissolved MOUSSA BOUZIDIdissolved SCI AM IMMOBILIERdissolved SINTHUYAactive STA SUPER MARKETactive SYND.COPR. 94- 94 BIS RUE RIQUET 75018 Pactive THISHAN SUPER MARCHEdissolved TRULLIMMOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched