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Sole trader dossier

HANAN ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905234233 · 905234233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANAN ZOGHLAMI

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Registration905234233

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Statusdissolved

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Incorporated2021-11-15

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Dissolved2023-12-31

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Registered address60 RUE DE KINGERSHEIM, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AK 68 AUTOMOBILESdissolved ALAN MAADIdissolved ALEXANDRE PERRINdissolved ALLURE AUTOSactive AUTO 4DSdissolved BR GROUPEactive BR LOCATIONdissolved CARROSSERIE KERTZINGERdissolved EUROPE AUTOMOBILES OCCASIONdissolved GBM AUTOSdissolved HSII GLASSactive JACQUES SCHNEBELEN SARLdissolved JCG AUTOMOBILES SASdissolved KAREN AUTOS SERVICESdissolved MH AUTOMOBILESdissolved MOTORSPORTactive M POWER 68dissolved SCI JCSdissolved SOCIETE IMMOBILIERE G.B.S.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off