DOSSIERS / ABDELMALEK ZEGRIR
← SearchExport PDF
Sole trader dossier

ABDELMALEK ZEGRIR

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398107953 · 398107953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMALEK ZEGRIR
fr_inpi
398107953
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2000-04-25
fr_inpi
1 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveBAMBY SOUMAREactiveCHEZ COCOTTEdissolvedCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedFILCOMEdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveIONA MAI-ANTALdissolvedKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa LoulididissolvedMADYA CONNEXIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off