DOSSIERS / AHMED ZAGHDEN TRANSPORT
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Company dossier

AHMED ZAGHDEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828010629 · 828010629 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ZAGHDEN TRANSPORT
fr_insee
828010629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-28
fr_insee
118 RUE DU MOULIN SARRAZIN, 95100 ARGENTEUIL
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA BILLA OUEDRAGOdissolvedADAMA BILLA OUEDRAOGOdissolvedAN DATA CONSULTINGactiveAN INVESTMENTSactiveANTONIPILLAI FLIPP TAJKUMARactiveDIDIER DEMANNEVILLEdissolvedEdona UKSHINIactiveFJHactiveGILLES RENE OLIVIER GRENIERdissolvedHELINEdissolvedMARIA MANUELLA NASCIMENTO COSTAdissolvedMOHAMED AIT AABDactiveMOHAMMED YAR MOHAMMADdissolvedMourad KOCHIERactive[ND]activeNICOLAS RENE CLEMENTdissolvedOLIVIER MARCEL EMILE DACHERdissolvedPC SERVICES 95dissolvedRINA CLIMdissolvedSARL SILVA RENOVdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AHMED ZAGHDENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-14

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif