DOSSIERS / MOURAD ZEGUIR
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Sole trader dossier

MOURAD ZEGUIR

FRANCE · SOLE TRADER · INCORPORATED 1990-06-12
KYBE ID: FR-378302954 · 378302954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD ZEGUIR
fr_inpi
378302954
fr_inpi
dissolved
fr_inpi
1990-06-12
fr_inpi
1992-03-31
fr_inpi
BD LEON BLUM, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM ABDIdissolvedALPHONSE ALINEdissolvedANNE-MARIE SUZANNE PERROTdissolvedANNIE MARIE MONIQUE DUMONTETdissolvedBRUN F HERNANDEZ R EPSE BRUNdissolvedCHRISTIANE ARRAGONdissolvedCJDdissolvedCLAUDE SARLANGEdissolvedDIDIER GUY GITTONdissolvedGERARD JACQUES MARTINdissolvedGILBERT SIMONactiveGUSTAVINE COMPAINdissolvedJEAN ARRAGONdissolvedJEAN MARIE PIERRE HYMONNETactiveJOSE BENAVIDESdissolvedJOSETTE RAVELEAUdissolvedLUCETTE CROUZEAUdissolvedMARIE FRANCETTE VARACHEdissolvedMARIE PATRACdissolvedM.T.M. DIFFUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off