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Sole trader dossier

MARWAN ZAHIR

FRANCE · SOLE TRADER · INCORPORATED 2023-09-10
KYBE ID: FR-924099641 · 924099641 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARWAN ZAHIR

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Registration924099641

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Statusactive

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Incorporated2023-09-10

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Registered address136 BD ROBERT BALLANGER, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BON TEMPSdissolved GUILLAUME MARGUERITEactive GUNESactive JASMINdissolved Lauriane Ticoutactive MOHAMED AHMED SAMOURYdissolved Mohammed Amine Sefraouidissolved MUGUETdissolved [ND]active [ND]active [ND]active SABRI AIDOUDIdissolved SOCIETE FRANCAISE COMMERCE INTERNATIONALdissolved Sofiane Benferhatactive TARIS ISOBATdissolved TASSAactive TONY MICHEL BEN HARIZdissolved XI ZI YEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched