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Sole trader dossier

LAURENCE SYLVIE ZAGHROUN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799596507 · 799596507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE SYLVIE ZAGHROUN

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Registration799596507

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Statusdissolved

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Incorporated2014-01-09

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Dissolved2020-12-31

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Registered address15 B RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTINCITAdissolved BEJZTNactive BOOP EVENTdissolved BRUNSWICKdissolved CELIA ANNA YVONNE TURQUET-LEPREUXdissolved CLAUDE JEAN MARIE HUETactive CMPdissolved CRdissolved ELODIE MICHELINE YAELLE EL BAZEdissolved FATHALLAH MOUMOUactive JEAN HOHMANactive JOCELYNE ETOILE BOUAZIZactive LA FINANCIERE DU TAO SARLdissolved LAURENT LANGEVINactive LILY RALLYE TIMESactive LOUISA Aissanidissolved MAXIME STEPHANOVITCHdissolved MILDREDE SARLdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off