DOSSIERS / BESMA ZOUGARHI
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Sole trader dossier

BESMA ZOUGARHI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808172225 · 808172225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BESMA ZOUGARHI
fr_inpi
808172225
fr_inpi
dissolved
fr_inpi
2014-12-08
fr_inpi
2016-07-01
fr_inpi
36 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedALAIN ORSINIdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedCLAUDE CATHERINE SYLVIE HALMOS-ROSENTHALactiveEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedIRESELYN DIMACUTACdissolvedKimberley morinactiveLAILA SAFFARdissolvedLEONARD SARGSYANdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off