DOSSIERS / BAGDADI ZERGUINE
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Sole trader dossier

BAGDADI ZERGUINE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-451860506 · 451860506 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAGDADI ZERGUINE
fr_inpi
451860506
fr_inpi
dissolved
fr_inpi
2018-02-13
fr_inpi
2025-04-01
fr_inpi
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveEXELGOMdissolvedFALL TRANSPORT INTERNATIONALdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off