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Sole trader dossier

HABIB ZEGNANI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-11
KYBE ID: FR-382944478 · 382944478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB ZEGNANI

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Registration382944478

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Statusdissolved

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Incorporated1991-09-11

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Dissolved1992-12-31

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Registered address17 RUE HENRI DUNANT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKIM MAGHROUMdissolved ALAIN CHRISTIAN FARJAUDdissolved ANGELE BRUCOLIdissolved ANNE-MARIE THORANDdissolved ANTOINE MANUEL AMATEactive FIOF SOCIETEdissolved FRANCOIS INFUSOdissolved LES SIX BONHEURSactive MADELEINE PAYENdissolved MOUSTAPHA SI TAYEBdissolved MURIELLE DELAUNAYdissolved [ND]dissolved NOURDINE MOUZOURIactive SCDF INFUSO GUISEPPE ET FRANCOISactive SCI VANNEAUdissolved SCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolved SOCIETE DAUPHINOISE DE RESTAURATIONdissolved TRANSPORTS ALAIN FARJAUDdissolved WISSEME FAKIDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off