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Sole trader dossier

AMEUR ZEGHOUD

FRANCE · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: FR-922854799 · 922854799 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEUR ZEGHOUD

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Registration922854799

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Statusdissolved

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Incorporated2023-01-17

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Registered address27 RUE NICOLAS CHORIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DJELLOULdissolved AKAKOFactive ALAIN FRANCOIS QUERCIAactive ALAIN NENADOVICdissolved ALAIN ROBERT JEAN PIERRE LEHUTdissolved AMICALE DES TUNISIENS DE GRENOBLEactive AMICI , VINCI , VINCI SAMU SOCIAL DE GRENOBLE, ASSOCIATION STEPHANE GEMMANI, VINCI CODEXactive AMIRA BAZAR PRODUITS ORIENTAUXactive ANTOINE CORTIALdissolved ASS DESTINATION PRESTIGEactive ASS HELIOSactive ASSOCIATION LE LABYRINTHEactive AU PLAISIR DU PAINactive BLACK AND WHITEactive Carla Laurence Esperance Martine Pierredissolved CECILE BONNEFOIdissolved CLUB EUROPOLEdissolved CULTURES MONDES RELIES ET ALTERNATIVESactive DENIS CARRIERactive DENIS VEDELAGOactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100