DOSSIERS / CHEDLI ZORGATI
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Sole trader dossier

CHEDLI ZORGATI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-05
KYBE ID: FR-344719430 · 344719430 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEDLI ZORGATI
fr_inpi
344719430
fr_inpi
dissolved
fr_inpi
1988-05-05
fr_inpi
1988-12-31
fr_inpi
71 RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERRAHMANE AYADactiveABUBAKAR MOHAMMADdissolvedAHARON FARGEONdissolvedALI BELARBIdissolvedANISSA HAYETTE GHELAISSIAactiveAOUMEUR KHELIFIdissolvedASSOCIATION LES CANARD SOUS LA PLUIEactiveBAZLUR RASHID MOHAMMADdissolvedBUDGET SHOPactiveCHAKIB-LINAactiveCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolvedJACQUES POIRIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off