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Sole trader dossier

Tasnim Zerouali

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985386291 · 985386291 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTasnim Zerouali

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Registration985386291

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Statusactive

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Incorporated2024-03-07

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Registered address12 QUAI du Chatelier, 93450 L'Île-Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

GREATGLASSdissolved ILODIE VANESSA BORGES MIRANDAactive JACQUES-OLIVIER FELIXactive JOAO HENRIQUE SANCHES BARBOSAactive KR BATdissolved MANELLE JOUINIdissolved MGI ENVIRONNEMENTdissolved MOHAMED AMMARIdissolved MOUSSA ALIMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OLIVIER MAINA DAMAdissolved R'CABactive TJL ACADEMYdissolved ZINA TONNELIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched