DOSSIERS / HAMEER MOHAMED ZEGABAR CHADIC
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Sole trader dossier

HAMEER MOHAMED ZEGABAR CHADIC

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-798593588 · 798593588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMEER MOHAMED ZEGABAR CHADIC
fr_inpi
798593588
fr_inpi
dissolved
fr_inpi
2013-11-06
fr_inpi
2014-07-01
fr_inpi
38 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT PROVOSTdissolvedARIEL BENSIMONdissolvedBIJAOUI TRAITEURactiveGEOMETRE SUR MESUREactiveGERARD THONNELIERactiveGERMAIN TOUSSAINTdissolvedHELENE GABRIELLE BOUTTIERactiveJEAN MICHEL BENSIMONdissolvedLAURENCE BOISSIERactiveMARC PATRICK GIRARDdissolvedMickael Karim RAKOTOMALALAactiveMMAHAWA DIAKHABYactiveMOHAMED ZATOUTdissolved[ND]activeOPTIKABdissolvedRuddy BelancourtactiveSCM DOCTEURS KETTLE BOUTTIER ET BOISSIERdissolvedSM-TELECOMdissolvedSOFIANE CHEBOUROUactiveTROCADERO FRANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off