DOSSIERS / ABDELKADER BEN MOHAMED ZEGAB
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Sole trader dossier

ABDELKADER BEN MOHAMED ZEGAB

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388674368 · 388674368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER BEN MOHAMED ZEGAB
fr_inpi
388674368
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1993-12-31
fr_inpi
21 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveABOU-ESSAAD MAILIdissolvedACC TRADING SARLdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGIR SECURITE PRIVEEdissolvedAGNES CECILE BERNARDdissolvedAHMED BENAHMEDdissolved

+620 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off