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Sole trader dossier

Safi Zegar

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982832669 · 982832669 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSafi Zegar

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Registration982832669

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Statusactive

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Incorporated2023-12-26

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Registered address48 RUE Roger Salengro, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A&M PRESTIGE TRANSPORTdissolved ANTAR SAMRAOUIdissolved CAROLINE CHAPUISdissolved DANIEL DOS SANTOS CORREIRAdissolved HAKIM CHAIFdissolved minyar lakacheactive MOHAMED LOTFI LAKACHEactive MOHAMED SALAH CHAOUKI ISSAADdissolved Mounir Lazzezactive NACER BOUSBAdissolved [ND]active [ND]active STEPHANE JOSEPH MARTINdissolved VTC EVASIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched