DOSSIERS / KADDOUR ZEGRANE
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Sole trader dossier

KADDOUR ZEGRANE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-30
KYBE ID: FR-353883374 · 353883374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KADDOUR ZEGRANE
fr_inpi
353883374
fr_inpi
dissolved
fr_inpi
1990-03-30
fr_inpi
1990-11-16
fr_inpi
1 RUE LOUIS VIARDOT, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELNAZIR ABDELKARIM ADAMdissolvedABDOURAHMANE ISSIAGA SOMPAREdissolvedABDULFATAH IBRAHIMactiveAbdullah AmiriactiveAJMAL SAFIdissolvedALI HUSEINIactiveALI REZA NAZARIactiveASSOCIATION BOURGUIGNONNE DE SPECTACLESactiveASSOCIATION LA PASSERELLEactiveATAYEB ABBAKAR RAMADANEdissolvedHALIMA BOUALILIdissolvedJamil AfzaliactiveKAMIL KHAN KAMIL KHAN SHERZADdissolvedKIBROM GHEBREZGHIdissolvedMIKI MOKONENdissolvedMOHAMMAD MIRAGHA HABIBIdissolvedMUHAMMADAJAN HUSSAIN KHELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off