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Sole trader dossier

ABBAS ZERGUINE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-404297863 · 404297863 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABBAS ZERGUINE

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Registration404297863

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Statusdissolved

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Incorporated1996-01-15

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Dissolved1999-09-30

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Registered address19 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT ALAIN LEVYdissolved ALBERT LEVYdissolved ALIENOR VIOLETTE LAURENTdissolved ALMAZIS IAKOVOS PAPPASdissolved ANDRE FONTAINEdissolved AREZKI MEHMELdissolved ASSOCIATION TAM-TAM L'EUROPEactive ATELIER PHILIPPE FABREdissolved BAPTISTE ALLARDdissolved BOULANGERIE AMORdissolved BOULANGERIE MARXdissolved CASSE TETEdissolved CATHERINE MARIE GENEVIEVE CALECAactive CHANT PARTAGEactive CORINNE CAMILLE UZANdissolved FAOUZI JERBIdissolved FRANCIS COURNETactive FREDERIC CHARLIE BORIS LEMONNIERactive GEORGES ANDRE LASRYdissolved GIESENFELD EXPERTISESdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off