Zouheir Kassem Overview
Zouheir Kassem has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in June of 2022. Twelve of the companies are still active while the remaining five are now listed as inactive.Background Report for Zouheir Kassem
- Includes Age, Location, Address History for Zouheir Kassem
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tri Gaz 5, Inc. |
Active
|
2001 |
4
|
President
|
Tri Gaz, Inc. |
Active
|
1998 |
3
|
President
|
Tri Gaz 6, Inc. |
Active
|
2002 |
2
|
President
|
Sasha Group, Inc. |
Active
|
2011 |
1
|
President
|
Kaserati, Inc. |
Active
|
2013 |
1
|
President
|
Tri Gaz 7, Inc. |
Active
|
2004 |
1
|
President
|
Znw LLC |
Active
|
2022 |
3
|
Manager
|
Tuscany Pizza Cafe, L.L.C. |
Active
|
2016 |
1
|
Manager
|
Venetian Properties L.L.C. |
Active
|
2019 |
1
|
Manager
|
Kassem Management, L.L.C. |
Active
|
2014 |
1
|
Manager
|
Phoenicia Group LLC |
Active
|
2007 |
2
|
Managing Member
|
Knk Partners, LLC |
Active
|
2016 |
2
|
Member
|
Tri Gaz, No. 3, Inc. |
Inactive
|
1999 |
2
|
P
|
Tri Gaz 4, Inc. |
Inactive
|
1999 |
2
|
P
|
Dinali Construction LLC |
Inactive
|
2013 |
1
|
Manager
|
Wolff Travel Plaza LLC |
Inactive
|
2014 |
3
|
Director
|
Wolff Dennys LLC |
Inactive
|
2014 |
3
|
Director
|
Showing 8 records out of 17
Connections for Zouheir Kassem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zouheir has ten known connections and has the most companies in common with George Kanaan.
3
Wedjan A. Zoubi has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1998 |
3
|
Director
|
T------------------. |
Inactive
|
1999 |
2
|
Director
|
T-------------. |
Inactive
|
1999 |
2
|
S
|
2
George Kanaan has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2007 |
2
|
Managing Member
|
K---------------C |
Active
|
2016 |
2
|
Member
|
2
Yousef Zoubi has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
2002 |
2
|
Director
|
T-----------. |
Active
|
1998 |
3
|
Director
|
2
Lawrence Wolff has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Inactive
|
2014 |
3
|
President
|
W--------------C |
Inactive
|
2014 |
3
|
President
|
2
Mindy K. Wolff has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
W--------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Mirna H. Kassem has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Active
|
2001 |
4
|
Director
|
1
William R. Kosti has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----C |
Active
|
2022 |
3
|
Manager
|
1
Nadeem Virani has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----C |
Active
|
2022 |
3
|
Manager
|
1
Wedjan Al Zoubi has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
2001 |
4
|
Director
|
1
Zachary Kassem has the following companies in common with Zouheir Kassem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------. |
Inactive
|
2001 |
4
|
President
|
Known Addresses for Zouheir Kassem
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Zouheir Kassem.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Zouheir Kassem and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
1910 Firman Dr Richardson, TX 75081
105 YMCA Dr Waxahachie, TX 75165
3516 Marchwood Dr Richardson, TX 75082
103 S Interstate 45 Wilmer, TX 75172
6010 Lakehurst Ave Dallas, TX 75230
These addresses are known to be associated with Zouheir Kassem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source