DOSSIERS / AHMED ZEGADI
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Sole trader dossier

AHMED ZEGADI

FRANCE · SOLE TRADER
KYBE ID: FR-319768040 · 319768040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ZEGADI
fr_inpi
319768040
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDELFATTAK CHELLIdissolvedABRAHAM LEVYdissolvedALAIN ANDRE DELFORGEdissolvedALICE SEVERINdissolvedANDRE DIDIERJEANdissolvedANDREE JOLYdissolvedANDRE ESNAULTdissolvedANDRE GUILLOTdissolvedANTONIO MANZOLIdissolvedB CINIERdissolvedBERNADETTE FRANCOISE DIEHLdissolvedBERTHE BISSERIERdissolvedBERTRAND YVES MARIE G LAMYdissolvedCAROLINE MANTELdissolvedCATHERINE VINCENTdissolvedCHRISTIAN LAMOTTEdissolvedCHRISTINE PERSINEdissolvedCLAUDIUS VINCENTdissolvedDANIEL PARISdissolvedDANIEL ROGER PERRIERdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off