DOSSIERS / ABDALLAH ZEGGANE
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Sole trader dossier

ABDALLAH ZEGGANE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-19
KYBE ID: FR-403706997 · 403706997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH ZEGGANE
fr_inpi
403706997
fr_inpi
dissolved
fr_inpi
1996-01-19
fr_inpi
1999-08-31
fr_inpi
2 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDJIA MEFTALIdissolvedAlix Le BoucheractiveDELPHINE RIPAUDactiveDIDIER BESNARDdissolvedDRAGAN STOJANOVICdissolvedFLORENT FREDERIC LESAULNIERactiveGREGORY BOUCAUDdissolvedHB MENILMONTANTdissolvedINDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactiveJAMES PIDOUXdissolvedKAMAL KEBBABdissolvedLESAULNIER ARCHITECTESdissolvedLUCIOLESdissolvedMARC GILLES ROGER SERGE BALLUdissolvedMERIEM KARKARdissolvedNADIA MARLENE AGNOLETactive[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off