DOSSIERS / OUAFA ZERGUIT
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Sole trader dossier

OUAFA ZERGUIT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878166313 · 878166313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUAFA ZERGUIT
fr_inpi
878166313
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
2021-12-31
fr_inpi
79 RUE DU GENERAL LECLERC, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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