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Sole trader dossier

Zakaria Maichi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939774725 · 939774725 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameZakaria Maichi

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Registration939774725

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Statusactive

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Incorporated2025-01-17

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Registered address7 ALL Georges Braque, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ETS BERNARDactive GMCOMdissolved HAFID ALLALIactive Hicham SOUIDIdissolved Ibtissam Moumnidissolved IMOROU CHEGOUN MAMADOUdissolved JUL'EXPRESSdissolved MARLENE BABOLOUDAactive MOHAMED GUIRATactive Mohammed Amine Maichidissolved [ND]active [ND]dissolved [ND]dissolved THIERRY LULENDOdissolved VLADIMIR CVETKOVICdissolved VOAHIRANA CHRISTINE RAZARIHELISOAdissolved YAS'GOdissolved ZAKARIA SEKHSOUKHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched