DOSSIERS / ABDELKADER ZOURGANI
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Sole trader dossier

ABDELKADER ZOURGANI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428624878 · 428624878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER ZOURGANI
fr_inpi
428624878
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-01-31
fr_inpi
26 ALL EMILE ZOLA, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEELKARIM EL KATTOUFIdissolvedBAFFIN LIVRAISONSdissolvedCATHERINE RACLINdissolvedCHARLES GOUNOdissolvedCSK DELIVERYdissolvedCynthia BoulonactiveDINAH ESTHER DINAHactiveDjibril DrameactiveELISE JULIETTE MAUD PIERRATdissolvedEl-Mihdhoir MOHAMED ALIactiveEmmanuel Edgar Aicard ZENGOMONA TARRYactiveESMAT MASOUDdissolvedEVO FORMAactiveFLORENCE AUDREY FIGAROdissolvedFRANCOISE LE TALLECdissolvedHOCINE BENMERAIEMdissolvedHTM BRICOdissolvedISABELLE MBAZOH MEKEdissolvedJARMAQ SERVICESdissolvedJEAN MONNELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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