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Company dossier

ZARDA

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500933429 · 500933429 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZARDA

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Registration500933429

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-12

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Registered address4 RUE DES CANADIENS, 91300 MASSY

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Industry56.10A

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Employees10

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A VOUS DE JOUERdissolved A.W.Mdissolved BR PHONEdissolved COLETTE BIRONactive CORDONNERIE CIELdissolved EL MOSTAFA QUIWAMdissolved GINETTE VAASTdissolved GUY TAILLARDATdissolved ISTAMBUL 93dissolved JACQUELINE MAURYdissolved JOSIAN ANDRE GRASdissolved L'EPI D'ORdissolved M.S.F.N.dissolved PIZZA DI NAPOLIdissolved SHOP CORDONNERIEdissolved SOC BIOSTONEdissolved SPEED COIFdissolved

People with significant control

1 people

Name	Role	From	Source
AHMED MAJERI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2018-10-15Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-03Dépôt de l'état des créances

2019-11-25Jugement de plan de redressement

2026-01-12Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire