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Sole trader dossier

Zakarya MAHI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-978683068 · 978683068 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameZakarya MAHI

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Registration978683068

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Statusactive

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Incorporated2024-03-25

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Registered address8 RUE Henri Rochefort, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE-VICTOIRE DIANE MUNOZactive AXTOM DEVELOPPEMENT AUVERGNE RHONE-ALPESdissolved CARBONNIER LAMAZE RASLEdissolved CARLARA FAMILY OFFICEactive CARLARA INTERNATIONALactive CERISE GUESNIERactive JEAN MICHEL LEPRETREactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-ETIENNE KUEHNactive SAS AMENAGEMENT ROULLET SAINT ESTEPHEactive SCCV DOUAI LA CLOCHETTEdissolved Valentine Theillieractive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched