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Sole trader dossier

ZAKARIA YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930775895 · 930775895 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameZAKARIA YAHIA

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Registration930775895

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Statusactive

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Incorporated2024-07-08

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Registered address30 RUE Soeur Azélie, 95170 Deuil-la-Barre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDERRAHMANE YOUNSIdissolved ADECI - ASSIST DEVELOPP ENTR CIAL INDUSTdissolved ASSOCIATION SAINT EUGENEactive BAIIT AND CIEdissolved BERNARD JEAN WALCHactive BUKABASdissolved BW-FINANCESdissolved JUMALIdissolved KYBAdissolved LDA FINANCEdissolved LONG GAMMA SHORT THETAdissolved MICHEL KERTdissolved [ND]active [ND]active PHILIPPE BOUVETactive SCI DU CONDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched