DOSSIERS / EZZDINE ALLAGUI
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Sole trader dossier

EZZDINE ALLAGUI

FRANCE · SOLE TRADER · INCORPORATED 2006-05-19
KYBE ID: FR-490128295 · 490128295 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EZZDINE ALLAGUI
fr_inpi
490128295
fr_inpi
dissolved
fr_inpi
2006-05-19
fr_inpi
2007-03-30
fr_inpi
1 RUE PIERRE SEMARD, 30000 NIMES
fr_inpi

Companies at this address

25 total
ATELIER CREATION DES TENTURES DE FRANCEdissolvedCELINE NICOLE METTEZdissolvedCHIKEN DELICEdissolvedCHIKEN DELICE NIMESactiveFAMILY'S SNACKdissolvedHELENE MELLETdissolvedISMAIL BENFODDAdissolvedJEAN PAUL JEAN-PAUL LEBLONDdissolvedLES CARMESdissolvedMARIE SIMONE PAVLOFFactiveMOHAMED BOUHALLILdissolvedNABactiveN.N.SdissolvedOUKACHA KHLIFIdissolvedPIERRE GAILLAUDdissolvedPIZZA DES CARMESdissolvedREGINE DAGNACdissolvedSARAH GALISSOTdissolvedSCI BOUSSAHAdissolvedSNdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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