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Sole trader dossier

MICHEL ZEGGAGH

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411174774 · 411174774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ZEGGAGH

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Registration411174774

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Statusdissolved

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Incorporated1997-03-01

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Registered address27 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMJactive BLUE ONEactive CASTING AUTO RETROdissolved CLAUDE MONIATactive COMMERCE INT MOTOS CYCLES ARTICLES SPORTdissolved COMPTA SERVICESactive COURS DE LA MAIRIEdissolved CUBA LIBREactive FRANCFORT CONSEIL SARLdissolved GOLDMAN COMPAGNYactive JURIS EURO MEDIATIONdissolved LES CONSULTATIONS PSYCHOTHERAPEUTIQUESdissolved LE STANDBIdissolved MICHEL SABATIER COMMUNICATIONactive MICRONAUTES AVENTURESdissolved MOTOBIKE 2000dissolved [ND]active NOVTECH SARLdissolved OPTIMIXdissolved OUTSIDER S.A.R.L.dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100