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Sole trader dossier

ABDENNACEUR ZAOUGA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-02
KYBE ID: FR-508185915 · 508185915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENNACEUR ZAOUGA

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Registration508185915

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Statusdissolved

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Incorporated2008-10-02

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Dissolved2010-12-06

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Registered address6 RUE ANDRE ANTOINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOLINA PASCUAL TOBESactive COMPAGNIE RUE DES ARTSactive Cornelia Florence Temple-Richardsactive CYRIL GRUTERdissolved D R Mactive Esther TEILLARDactive FENG YUN FAactive HUGO JACQUES OLIVIER CHESNELdissolved IMPERIALdissolved INDIVISION MARET - BARGEAULTactive JEAN-JACQUES MARCEL ROUSSEAUactive JEROME DUBYactive JOSEPH MOMOdissolved KACI HADDADOUdissolved LEONARDO AURELE FLORENTIN ROUSSEAUdissolved LUIS FERNANDEZ SANCHOdissolved MATHILDE VICTORINE LOUISE MARTELactive Matthis Dollwetactive Matthis Dollwetactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-06Dissolved / struck off