DOSSIERS / MOHAMED AMINE ZAGHOUANI
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Sole trader dossier

Mohamed Amine Zaghouani

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-892290347 · 892290347 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mohamed Amine Zaghouani
fr_inpi
892290347
fr_inpi
dissolved
fr_inpi
2025-03-06
fr_inpi
2026-02-04
fr_inpi
49 AV Gabriel Péri, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH IBRA NDIAYEactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedEL HADJI MALICK FALLdissolvedESPOIR DINGUEMNAYAL DJIMASDEactiveFADEL EL MESKINIdissolvedKAHINA KHERZIdissolvedMACOUMBA NDIOGOU NIANGdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off