DOSSIERS / BAGHEERA ZOUAOUI
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Sole trader dossier

BAGHEERA ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-402628671 · 402628671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAGHEERA ZOUAOUI
fr_inpi
402628671
fr_inpi
dissolved
fr_inpi
1995-09-15
fr_inpi
1996-01-22
fr_inpi
AV DE L'EUROPE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALIZE GOLF HOTELdissolvedARMAND AMEDEE BOCAGEdissolvedASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPEactiveBAILLAGE DE GUADELOUPEactiveCARAIBES DAY CHARTER IIdissolvedCARESSE DES ILESactiveCAROLE BIGAULdissolvedCHISWICKdissolvedCRD GOLF GUADELOUPEactiveDEVELOPPEMENT PHOTO NUMERIQUEdissolvedDOMINIQUE RIVERON OLIVIERdissolvedEURL SCOOT 2000dissolvedFIT' DANCE 97activeFlorentino Golis GolisactiveFRANCOIS EMILE A BOUCHERdissolvedGHISLAINE MARTINE LONGCHAMPSdissolvedGOLF CLUB 118activeGUY MARIUS ANTONIN CARRYdissolvedHOTEL DE LA COCOTERAIEactiveISABELLE POIRIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off