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Sole trader dossier

KHALID ZOUGAGH

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850481524 · 850481524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID ZOUGAGH

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Registration850481524

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Statusdissolved

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Incorporated2019-05-02

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Dissolved2021-12-31

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Registered address13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARNAUD TEUGANOUactive BUI KHAC DIEP BUIdissolved DIYENGA RUDDY BAGAZA BAYAdissolved EMMANUEL GINO FREITASactive EXPERT COMPT' ACTdissolved FLORIAN BASILEdissolved FOR US BY USdissolved GABRIEL TRANSPORTdissolved GUELATY MEGAN PIA MICCOLIactive HALLINCORPdissolved HARDI RECORDSactive ibrahim BENBOUALIactive JULIE TEactive LAURIE HAactive LEA Natalina blanche JOURNOUdissolved L.H.T.active Lyna Fatma Laaroussiactive MARINA HANdissolved MARWAN BELAZIdissolved MILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off