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Sole trader dossier

MOHAMED ZARGHOUNE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-28
KYBE ID: FR-391092822 · 391092822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ZARGHOUNE

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Registration391092822

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Statusdissolved

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Incorporated1993-05-28

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Dissolved2001-02-21

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Registered address3 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A&COdissolved Adrien SICSICactive AU MANOIRdissolved AU MANOIRdissolved CLEMENT ALEXANDRE DAVIDdissolved DENIS JEAN PAUL NEVEUdissolved DOMINIQUE JAULINdissolved DR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolved DRISS ZARGHOUNEdissolved DRS JAULIN BRONSTEIN ET ASSOCIESdissolved ELODIE CHARLOTTE LANSELdissolved EXCELLENCE GROUP HOLDINGactive EXCELLENCE SCIactive FRANCINE CARONdissolved HADEFIdissolved Iuliana Lunguactive KIYMFdissolved MIARIANA FAZEL JOSEPHdissolved MOHAMED ZARGHOUNEdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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

2001-02-21Dissolved / struck off