DOSSIERS / MOHAMED ZOUGGAR
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Sole trader dossier

MOHAMED ZOUGGAR

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-419065719 · 419065719 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZOUGGAR
fr_inpi
419065719
fr_inpi
dissolved
fr_inpi
1998-06-04
fr_inpi
1998-10-30
fr_inpi
86 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED ZOUGGARfr_inpi · 844715367 · dissolved

Companies at this address

23 total
BERTRAND BENO T FERRIERactiveCLAUDE GUEYDANdissolvedCONSTANCE BOURUET AUBERTOTactiveEMNA JAIDANEdissolvedHIROMI KOBAYASHIactiveJOSEPH SITBONactiveLABO CITOYENactiveLAURENCE MARIE NATHALIE ALLARDactiveMarin de BaussetactiveNINactiveOLIVIER PIERRE MAURICE BLONDEAU COULETdissolvedPaula Wagner EgeaactivePIERRE HYPPOLITEdissolvedRomane Eva LejeuneactiveROZENN DOUERINactiveSARL AMJdissolvedSARL PAYALdissolvedSAS N.SdissolvedS J RdissolvedSOC CIV RECHERC ZARAK INTERNATdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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