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Sole trader dossier

NABIL ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-518845979 · 518845979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL ZOGHLAMI

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Registration518845979

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Statusdissolved

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Incorporated2010-01-04

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Dissolved2012-03-31

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Registered address89 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE HUSSONactive BRUNO JULIEN RAMON LE DOCTEdissolved CHRISTINE MARIE PAULE SAINT-JALMESdissolved CHRISTINE PASCALE MALLETdissolved CINDY RUSSOdissolved D S Idissolved G.G.N.D.dissolved Ghazi KHALIFAactive JEAN-LAURENT PIGNELdissolved JEAN MARC SOUILLARTdissolved LUCIEN DI BERNARDOdissolved MARIE HELENE DELBETdissolved NADIA BENZARTIdissolved [ND]active [ND]active [ND]dissolved PIERRE MALLETdissolved PILLON FRERESdissolved SARL SOFASUMAdissolved TP VRD 06active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off