DOSSIERS / IMANE ZEGHAR
← SearchExport PDF
Sole trader dossier

Imane ZEGHAR

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-992084996 · 992084996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Imane ZEGHAR
fr_inpi
992084996
fr_inpi
dissolved
fr_inpi
2025-10-07
fr_inpi
2025-10-01
fr_inpi
22 BD Raymond Poincaré, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN PETROIUactiveAlban-Eric Junior BEKOMBOactiveCENTRE D'ARTS MARTIAUX DE L'OUESTactiveDAVY LOMTATIDZEactiveEMMANUEL RAULINdissolvedGINO MARGUERITTEdissolvedHUGO CLAUDE ARNAUD VAN-ELSUEactiveJEAN CLAUDE CIRIAdissolvedMansour ZadranactiveMANUEL JULIO MARTINS JACINTOactiveMATHIEU BENOIT LOUVETdissolvedMATTHIEU VICTOR SAMSONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE GILLES BERNARD SORINactiveQuentin Jean Mathieu TUGARactiveSCI FANIFRAdissolvedSTEPHANE MARCEL BELLANGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off