ALI ZINA-RAGGOUA
Registration number 449363985 · France
ALI ZINA-RAGGOUA is a dissolved company registered in France, incorporated in 2008 (about 18 years ago), dissolved in 2018. It has been subject to closure of insolvency proceedings in 2020.
- Jurisdiction
- France
- Incorporated
- 2008-05-23
- Dissolved
- 2018-06-05
- Registered address
- 29 PL DE LA VICTOIRE, 57500 SAINT-AVOLD
- Post code
- 57500
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2020-05-15 TRIBUNAL JUDICIAIRE DE SARREGUEMINES
- Insolvency event · 2019-10-31 TRIBUNAL DE GRANDE INSTANCE DE SARREGUEMINES
- Insolvency event · 2019-04-23 TRIBUNAL DE GRANDE INSTANCE DE SARREGUEMINES
- Court-supervised reorganisation · 2019-02-12 TRIBUNAL DE GRANDE INSTANCE DE SARREGUEMINES
Directors & officers
- No officers on record.
Companies at the same registered address
Screen ALI ZINA-RAGGOUA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALI ZINA-RAGGOUA in the app — or pull it programmatically with a free API key.