DOSSIERS / HACHEM ZAGHLOULA
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Sole trader dossier

HACHEM ZAGHLOULA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-929841898 · 929841898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HACHEM ZAGHLOULA
fr_inpi
929841898
fr_inpi
dissolved
fr_inpi
2024-07-03
fr_inpi
2024-12-01
fr_inpi
23 RUE du Pré Saint Gervais, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELAZIZ ZOUBIRdissolvedACHABI ORIANE TIKRYactiveAMF TRANSPORT ET LOGISTIQUEdissolvedAMON ETTIENdissolvedARIELLA JUDITH DAYANdissolvedA.T.P.N. IMMOBILIERdissolvedBECHIR ABDESSALEMdissolvedBERNARD JOSUE SEJORdissolvedCHRISTIANE JEANNE FETYdissolvedDANIELE BRIGITTE NABETdissolvedDANIELLE ATTALdissolvedDJAFER FERHANIdissolvedGLALION SECURITE PRIVEE SARLactiveHANNA LAHMARdissolvedLIM'DRIVERactiveLOUNAS FERHANIdissolvedMARVIN LARNEYdissolvedMonrtimon Melvin Brice Rian YaeactiveMONY YA NAKdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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