DOSSIERS / MAROUANE ZOGHLAMI
← SearchExport PDF
Sole trader dossier

MAROUANE ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827592320 · 827592320 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAROUANE ZOGHLAMI
fr_inpi
827592320
fr_inpi
dissolved
fr_inpi
2017-02-06
fr_inpi
2021-12-31
fr_inpi
36 B RUE BALARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif