DOSSIERS / SOUHAYB ZARGA
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Sole trader dossier

SOUHAYB ZARGA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-28
KYBE ID: FR-902684745 · 902684745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUHAYB ZARGA
fr_inpi
902684745
fr_inpi
dissolved
fr_inpi
2021-08-28
fr_inpi
2021-08-28
fr_inpi
82 RUE PONSARDIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBI SAITOUdissolvedASSOCIATION SERVICE EMPLOIS FAMILIAUXactiveAZIZ ARIWAdissolvedCOMITE D AIDE AU LOGEMENTdissolvedCOMITE REMOIS AMELIORATION LOGEMENTdissolvedDELTAPHONE REIMSactiveFAHMI SOUFIdissolvedFARID ABASdissolvedFAWZI KOUJIdissolvedFEDERAT ASSOC AIDE AUX PERSONNES AGEESactiveFEPEM MARNEdissolvedFOUWZI KOUJIdissolvedIHEB LOBIdissolvedJOHANN MAURICE CHARLES BILLARDONdissolvedMOEZ QOUBdissolved[ND]activeRAMZI FOUBdissolvedSABER CHKADdissolvedTAMER HASONdissolvedTAREK LOUHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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