DOSSIERS / AIDA ZOGHLAMI
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Sole trader dossier

AIDA ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-10
KYBE ID: FR-503078248 · 503078248 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDA ZOGHLAMI
fr_inpi
503078248
fr_inpi
dissolved
fr_inpi
2008-03-10
fr_inpi
2019-01-18
fr_inpi
16 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLATIF LAALEJdissolvedADAM JANUSZ DYLAGdissolvedAHMED BEN MAHFOUD JAMMOUdissolvedARC EN CIELdissolvedBOUSCATactiveCONCEPTION HARMONIEdissolvedDANIEL THIERRYactiveIGOR COSTASactiveJACQUELINE GOURDETdissolvedJEAN CLAUDE ATTALIdissolvedJOCELYNE NOUDELMANNdissolvedJulien BENITEZ-CUEVASactiveLORIGAMIdissolvedMICHEL CZERKIEWICZdissolvedMICKAEL ALFRED ZOUARIdissolvedMISS HAIRdissolvedNAHLAN CHAMIdissolvedNASSIBA KORTASdissolvedNASTARANE NAJAINAJADdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif