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Sole trader dossier

AZZEDINE ZEGHDANI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-10
KYBE ID: FR-431340876 · 431340876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZZEDINE ZEGHDANI

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Registration431340876

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Statusdissolved

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Incorporated2000-05-10

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Dissolved2012-09-30

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Registered address27 BD GENERAL VAUTRIN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AISSA BELKHIRIdissolved ANDREE MATHILDE FAURIEdissolved ARNAUD CANDESSANCHEactive ATELIER SANDERSdissolved AZUR ASSISTANCE CONSEILSdissolved AZURORE IMMOdissolved BMVB IMMOdissolved BMV GROUPactive CHAMPFLEURY IMMOdissolved CHAMPFLEURY SUCCESSdissolved CINNA IMMOdissolved CRC26 INVESTdissolved DIDIER EL BAZdissolved DRAGUI BOSQUET IMMOBILIERdissolved DRAGUI INVESTISSEMENTSdissolved EQUIPEMENT GENERAL HOTELIERdissolved FUNDINGdissolved JULIUS NICOLAE SAMUactive LA TOISON D'ORdissolved LA TOISON D'OR IIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off