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Sole trader dossier

MARC ZEGHEIB

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-801119264 · 801119264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ZEGHEIB

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Registration801119264

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Statusdissolved

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Incorporated2019-05-13

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Dissolved2022-02-25

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Registered addressRES DU FOUQUET, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ROBERT VIDALdissolved ALL THAT DANCEactive AUGUSTE RONCAdissolved BABETH BEAUTE COIFFUREactive CEDRIC DUPONTdissolved COPRO LE FOUQUETactive ELIO PALMASdissolved FREDERIC THOINETdissolved FREDERIC VOISINdissolved GABRIEL SCIORATOdissolved GAZELLE SERVICEdissolved GERARD GUY RICHEdissolved JEAN LOUIS COLOMBANIdissolved J MARECHALdissolved JOSEPHINE LOPEZdissolved LA FEE GOURMANDEdissolved LAURENT PAUL JACOTOTdissolved LES DOUCEURS DU FOUQUETdissolved LILIANE LATILdissolved MAX OLIVAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-25Dissolved / struck off