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Sole trader dossier

Karim Zerfi

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938781333 · 938781333 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameKarim Zerfi

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Registration938781333

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Statusactive

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Incorporated2024-12-19

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Registered address15 RUE Anatole France, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CECILIA LITIMdissolved DIVIN BAYIKUAMBAdissolved FREDERIC ADOLPHE GRYNIAdissolved HICHAME ID YAHIAdissolved ILYES LITIMdissolved Kangmamadou Draméactive Laurence Huguette Jeanne Trousselledissolved LYM RB TRANSPORTactive MALIK AHMED MESSAOUDdissolved MICHEL MONCHOdissolved MOHSEN JOUINIdissolved [ND]dissolved [ND]active PASCALE DIMETactive RABIE EL HOCINE RABIE EL HOCINE BOUGHELAMdissolved SABRINA AFANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched