DOSSIERS / BUZZICHELLI INTERNATIONAL
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Company dossier

BUZZICHELLI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528715766 · 528715766 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUZZICHELLI INTERNATIONAL
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528715766
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-12-03
fr_insee
86 RUE VOLTAIRE, CHEZ SOFRADOM, 93100 MONTREUIL
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41.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedALAIN KWIKdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATINOVactiveBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCIE BETHANIEactiveCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolvedDAN SERVICESactive

+63 more

People with significant control

1 people
NameRoleFromSource
MEHDI ZOUHIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif