DOSSIERS / MOUNE ZEGUAR
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Sole trader dossier

MOUNE ZEGUAR

FRANCE · SOLE TRADER · INCORPORATED 2020-05-17
KYBE ID: FR-883671422 · 883671422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNE ZEGUAR
fr_inpi
883671422
fr_inpi
dissolved
fr_inpi
2020-05-17
fr_inpi
2023-12-31
fr_inpi
14 AV SAINT-JEAN-BAPTISTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRU PATRASCUactiveALIN FLORIN ALIN-FLORIN CIOACAdissolvedARMED RENOVactiveBENJAMIN PIERRE RAYMOND FABRISactiveCHRISTIANE DELGADOdissolvedFRANCOIS MICHEL RICHARD HUGUENIN-BERGENATdissolvedGESTION REELLE INFORMATIQUE FINANCIAIREactiveGREGOIRE MARIE XAVIER SEGOLENE GONZALEZ DE LINARESdissolvedHOUSSEM GRAGUEB CHATTIdissolvedJACQUELINE PERRINdissolvedJACQUES BONNEMAISONdissolvedJEAN JACQUES DAUREdissolvedJEAN PIERRE LOUIS BONAdissolvedJ GIORDANOdissolvedMAIZONdissolvedMARION LOUISE MADELEINE EVA NOSALactiveMAX THONdissolved[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off