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Sole trader dossier

BELGACEM ZERGUINE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-928927169 · 928927169 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBELGACEM ZERGUINE

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Registration928927169

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Statusactive

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Incorporated2022-01-01

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Registered address9 BD MORLAND, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A2P EXPERTISE ET AUDITdissolved ACHX CONSULTINGactive ACHX HORIZONactive ANNE BAUER-STEIN & PARTNERSactive ANNE THORAVALdissolved AUDREY FELGEROLLESdissolved CLEMENT CHENGactive GUY DURUISSEAUdissolved LAURE CRISTINA CASTRO-MUNOZdissolved LENA CERVONIdissolved LIOR SILBERSTEINactive MARINEdissolved [ND]active [ND]active [ND]dissolved [ND]active SG I&Fdissolved SONIA AURELIE TRAORE MANTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched