DOSSIERS / HAMZA ZAGGAR
← SearchExport PDF
Sole trader dossier

HAMZA ZAGGAR

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-841131378 · 841131378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA ZAGGAR
fr_inpi
841131378
fr_inpi
dissolved
fr_inpi
2018-07-11
fr_inpi
2021-12-31
fr_inpi
225 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AM AUTOSdissolvedAmeur RouafiactiveBilal,Mokhtar BenhaddoudissolvedBOUMAZA NETdissolvedCATARINA MENDES VARELAdissolvedDOLORES MARTINEZactiveEBZ AZURdissolvedFABRICE JEAN CLAUDE MESSAGERdissolvedHELVMOTIONactiveISMAIL ZAGGARdissolvedISSAM BAKactiveJEAN-PIERRE PLAZAdissolvedL ART DU BATIMENTdissolvedLEON LIAOU ADJEDJdissolvedLOLITA CHAPAYSdissolvedMathilde ArribasactiveMC CONSTRUCTIONactiveM GUTIERREZdissolvedM'HAMMED CHAOUIdissolvedMICKAEL DEPOILLYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off