DOSSIERS / ABDELKADER ZERARGUI
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Sole trader dossier

ABDELKADER ZERARGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-838783413 · 838783413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER ZERARGUI
fr_inpi
838783413
fr_inpi
dissolved
fr_inpi
2018-05-02
fr_inpi
2020-12-31
fr_inpi
133 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-PLAYdissolvedABDULLAH BAWAZEIRdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAhmed SouktaniactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBATTICOMdissolvedBRYAN JACQUES GERARD LECLERCactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off