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Sole trader dossier

NADEEM ZAGUAM

FRANCE · SOLE TRADER · INCORPORATED 2019-12-07
KYBE ID: FR-879632339 · 879632339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADEEM ZAGUAM

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Registration879632339

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Statusdissolved

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Incorporated2019-12-07

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Dissolved2024-12-31

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Registered address127 AV JEAN JAURES, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENALI ABDELKADER ET EL AMRAOUI YOUSSEFdissolved BMdissolved CHAUDHRY ENTREPRISEdissolved EURO COUPEdissolved FRANCOISE HILAIREdissolved GLAME MODEactive IKHLEF BENABDELHAKdissolved NANA BELLAdissolved NEW CONCEPT IDFdissolved NONA FRUITSactive ORIGOactive PMAactive SALDAactive SAMEH ELKHOULIdissolved SCI DU 127 AV JEAN JAURES LA COURNEUVEdissolved SOCIETES DES QUATRES ROUTESdissolved VCMactive YAAL BOUCHERIEactive YAAL MARKETdissolved YOUSSEF EL AMRAOUIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off