DOSSIERS / KARIM ZEGGANE
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Sole trader dossier

KARIM ZEGGANE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-892899022 · 892899022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIM ZEGGANE
fr_inpi
892899022
fr_inpi
dissolved
fr_inpi
2021-01-12
fr_inpi
2024-12-31
fr_inpi
50 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedALEXANDRU MUNTEANUdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveCOMPTOIR ACHAT METAUX PRECIEUX NICEdissolvedDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedGOES DIFFUSIONactiveHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedMADANI MOUNCHITdissolvedMARIZdissolvedMATISSE CRESPIN DOS SANTOSactiveMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off