DOSSIERS / DJAMAL ZERGUINE
← SearchExport PDF
Sole trader dossier

DJAMAL ZERGUINE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-10
KYBE ID: FR-535176218 · 535176218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMAL ZERGUINE
fr_inpi
535176218
fr_inpi
dissolved
fr_inpi
2011-10-10
fr_inpi
2012-12-27
fr_inpi
27 RUE DES NOYERS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off