DOSSIERS / ABDELAZIZ ZAGR
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Sole trader dossier

ABDELAZIZ ZAGR

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-403244056 · 403244056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ ZAGR
fr_inpi
403244056
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
1996-03-30
fr_inpi
125 BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELDJALIL BENSLIMANEdissolvedABDELMALEK ASSAMdissolvedADAO DE ARAVJOdissolvedARTISANS TRAVAUX PARISactiveBAZIN OTMANI ASSOCIESactiveBEST'FOODdissolvedBRAHAM DECOdissolvedBS INVESTMENTdissolvedBYNG MEDIAdissolvedCARLOS MANUEL LOPES DE MOURAdissolvedCOHATdissolvedDHdissolvedFATHI SNOUSSIdissolvedFOCCACITAdissolvedFOURATI CONSULTINGdissolvedGAUTHIER DURANTactiveGEORGES NAWFALdissolvedGHEdissolvedINDIVISION HERTEL CHRISTOPHE ET KETTELINEdissolvedJM TECH CONSULTINGactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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