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Sole trader dossier

feriel ZEROUALI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943140632 · 943140632 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameferiel ZEROUALI

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Registration943140632

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Statusactive

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Incorporated2025-04-10

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Registered address8 AV Alain Savary, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABIR OUERFELLIactive Abraham KEITAdissolved ADAM FRAGKIADAKISdissolved ARIEL CONRAD TAGUE-FOE MBAdissolved DJEF CABREL TETOG TATCHIMactive ESTEBAN PEREIRA--MONTEROdissolved JEANNOT STEPHANE TINEdissolved Lynda khodjaouiactive NABIL SADEQactive NATHALIE MORPAINactive [ND]active [ND]dissolved [ND]active SHADAB NIAZIdissolved VIVEK VENUGOPALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched