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Sole trader dossier

GHAZALEH ZOGHEIB

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791718794 · 791718794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHAZALEH ZOGHEIB

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Registration791718794

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Statusdissolved

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Incorporated2013-03-05

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Dissolved2014-11-01

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Registered address63 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

63 RUE BRANCION 75015 PARISactive ALI BEN MOHAMED OUAKASdissolved AMELIE BOCQUIERactive DANIELA MOLDOVANdissolved EMILIEN SCIBERRASactive FEDORAactive HARUKA YAMADAdissolved HERVE NIDAMAINdissolved HSIAO-HAN LAN LANdissolved KHAM PHONSAVANEdissolved LIRAN MOSHE COHENdissolved LMNP INDIVISION CHAIMI-DELCOURTactive LOUIS JEAN COCHETdissolved MOHAMED EL GHADROURdissolved MYRIAM FERNANDE MASSEdissolved [ND]active [ND]active [ND]active NMBCactive VIRGINIE TALAVERAdissolved

+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

2014-11-01Dissolved / struck off