DOSSIERS / HOUSEM EDDINE ZGHONDA
← SearchExport PDF
Sole trader dossier

HOUSEM EDDINE ZGHONDA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843800368 · 843800368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUSEM EDDINE ZGHONDA
fr_inpi
843800368
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2024-03-01
fr_inpi
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedEFE TRANSPORTdissolvedFABRICE OSTANdissolvedJCD-TRANSdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]active[ND]dissolvedPEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedRAPHAEL FLORIAN SULTANdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off