DOSSIERS / KADDOUR ZEGGAI
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Sole trader dossier

KADDOUR ZEGGAI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453455271 · 453455271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KADDOUR ZEGGAI
fr_inpi
453455271
fr_inpi
dissolved
fr_inpi
2004-05-15
fr_inpi
2014-10-23
fr_inpi
50 CRS LOUIS DE CHAZELLES, CCAS, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdullah IBRAHIMKHAILactiveANTONIO MICHEL DEBARREactiveAwais Khan STANIKZAIactiveBRUNO GIOVANNI CLOCHEFERdissolvedCHRISTOPHE NICOLASdissolvedDAVID JOURDAINdissolvedDYLAN TAMICdissolvedElaj Khan HOTAKactiveEMILIE BULEONactiveFRANCOIS FRANCK KARL HORNECdissolvedGILBERT PAUL GOUINdissolvedJADE ALPHONSINE MOURAdissolvedJEAN MARCEAU JEAN MARCEAU MICHELETdissolvedJEAN REINHARDdissolvedJESON GUERINdissolvedJIMMY GEORGES MOURAactiveJIMMY MOURAdissolvedJORDY ADELLESdissolvedKAMRAN RAHIMdissolvedMARIO MEUCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off