DOSSIERS / MOHAMED ZARGHOUNE
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Sole trader dossier

MOHAMED ZARGHOUNE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-351736798 · 351736798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ZARGHOUNE
fr_inpi
351736798
fr_inpi
dissolved
fr_inpi
1989-08-02
fr_inpi
2003-12-31
fr_inpi
3 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDENIS JEAN PAUL NEVEUdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE GROUP HOLDINGactiveEXCELLENCE SCIactiveFRANCINE CARONdissolvedHADEFIdissolvedIuliana LunguactiveKIYMFdissolvedMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off