DOSSIERS / ALI MEZOUED ZOUGGAR
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Sole trader dossier

ALI MEZOUED ZOUGGAR

FRANCE · SOLE TRADER · INCORPORATED 2022-04-28
KYBE ID: FR-914768288 · 914768288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MEZOUED ZOUGGAR
fr_inpi
914768288
fr_inpi
dissolved
fr_inpi
2022-04-28
fr_inpi
2022-07-01
fr_inpi
2 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE PHAM VAN TIEN LUDINANTdissolvedALOIS DURUPTactiveBACCHUSactiveBTGdissolvedCAROLE FRANCOISE DAURATdissolvedCOPR BT F 2 RUE PV COUTURIER 93130 NOISY LE SECactiveCylia AIT AMARIactiveFANTA MACALOUactiveFLORENTINO MONTEIROdissolvedGHELIMA BATIMENTdissolvedHAMDI MAMERIdissolvedHOUCINE HAOUITactiveISAIE DRIVERdissolvedISAIE OTSHINGAdissolvedISLAM EL KHODARYactiveJOCELYN CLAUDE DONNEGERdissolvedKAD-ALUdissolvedKahina Danielle OUALIactiveKAMEL BAADACHEdissolvedKEVIN KISI LUSEKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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