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Sole trader dossier

ELIE GERARD ZAGHROUN

FRANCE · SOLE TRADER
KYBE ID: FR-301182168 · 301182168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE GERARD ZAGHROUN

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Registration301182168

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHCENE KHICHANEdissolved ALIM EKSIOGLUactive ANDREE BILLOTdissolved ANNE MARIE DAGUETdissolved CLAIRE MARIE ISABELLE MENARDactive CLAUDE DEL BOCAdissolved DANIEL JEHANdissolved DIDIER SCHMITZdissolved ELIE ZAGHROUNdissolved ELYANE WEYLdissolved FAROUK BENRAHOUdissolved GEBRIEL DE RIBIER-MAZOUNIdissolved GERMAINE COSRONdissolved GILLES MARIE HUBERT HOPPENOTdissolved JACQUELINE DE VISMEdissolved JACQUES KHERJELLAOUIdissolved JANINE MALRICdissolved L LASSALLEdissolved LUCIEN MARCEL DUMASdissolved MICHEL GUYOMARC Hdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off