DOSSIERS / MOHAMED ZEGHDOUD
← SearchExport PDF
Sole trader dossier

MOHAMED ZEGHDOUD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449019298 · 449019298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ZEGHDOUD
fr_inpi
449019298
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2003-07-01
fr_inpi
95 BD DE MAGENTA, CHEZ SACP, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCO BOISdissolvedA SUIVREdissolvedBUREAUX VIRTUELS & RESEAUX COMMUNICATIONactiveCENTRE AUTOMOBILE EUROPEENdissolvedCROTALEactiveDE FACTO MULTIMEDIAactiveEASY GIEactiveEXXON INTERNATIONAL TRADERactiveGADOactiveHIKHactiveHOLDING FINANCIER GIRARDOTdissolvedIMOBATactiveLA PLAINE RENAISSANCEdissolvedLINDA-BRAVdissolvedMAGENTA SERVICESactiveNEW CONCEPT ENERGIEactivePOSE NETactiveRACON SERVICE NETTOYAGEdissolvedSCDE SCES COURTAGE DISTRIBUTION ESTHETIQactiveSOS PLOMB SERRURIE VITRIER VITRE DEPANNAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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