Key facts
dissolvedMOHAMED FATHI ZEGHARI
fr_inpi
515162691
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dissolved
fr_inpi
2009-09-01
fr_inpi
2010-03-30
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4 BD DU GENERAL GALLIENI, 93600 AULNAY-SOUS-BOIS
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Sole trader dossier
MOHAMED FATHI ZEGHARI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALEXANDRE RAYMOND JACQUES MONTAGNECAFE DU CENTRECristian TilicaFADEL EVERNEL JOUBER NKOUKAJOSE MANUEL RODRIGUESLE MONICO D AULNAYMAURICE RENAULTMICHEL FABREPIERRE FRANCOIS KRISTIANSENSARL AUDIDIERSARL LA GARESAS AHRASSCI DU DRAKKARSCI LARCHER IMMOBILIERSCI LES TROIS MARCHESVitalie BUCURYASSMINA CHARRIHIYURII KOZUB
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off