DOSSIERS / AU ZANZIBAR LA REFERENCE
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Company dossier

AU ZANZIBAR LA REFERENCE

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519521918 · 519521918 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AU ZANZIBAR LA REFERENCE
fr_insee
519521918
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-04
fr_insee
56 RUE GOUNOD, 06000 NICE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aleksei MerzliakovactiveAU TRAIN POSTALdissolvedAU ZANZIBARdissolvedBA BURGER GRILLdissolvedCAPANNINAactiveCHARLEMAGNE BOCQUETdissolvedCHIRINEactiveCTIM PALAIS VEGAactiveEAU MactiveELODIE FLEUR MAHIdissolvedISKENDER 06 KEBABdissolvedJANINE ANDREE GHYSELINCKdissolvedJULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactiveK.S.O.dissolvedLE PALLANCAdissolvedLE TANIS CAFEdissolvedLRE - LOUIS REAL ESTATEdissolvedMARCELLE SARIETTE BANGWENIdissolvedMIKKO PEKKA SIEBENBERGactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle