DOSSIERS / DANIEL ZAGDOUN
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Sole trader dossier

DANIEL ZAGDOUN

FRANCE · SOLE TRADER
KYBE ID: FR-302551627 · 302551627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ZAGDOUN
fr_inpi
302551627
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
25 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALICE WANDA WATSONdissolvedALIPHIdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE CHRISTIANE VIRGINIE MICHELE DAVOLIactiveANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBAPTISTE PHIL LORIS RAMONactiveBENIGILdissolvedBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off