DOSSIERS / SANDWICHERIE PIZZA DE GONESSE
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SANDWICHERIE PIZZA DE GONESSE

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791140064 · 791140064 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDWICHERIE PIZZA DE GONESSE
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791140064
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dissolved
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Limited liability company (SARL)
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2013-02-12
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9 RUE DE PARIS, 95500 GONESSE
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56.10C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEMEDactiveALEXANDRE BERBAKdissolvedCHRISTOPHE CARLIERdissolvedCOFIF EXPERTISE ET CONSEILdissolvedCOFIF GROUPEdissolvedCOFIF HOLDINGactiveDOCUMENT SERVICE COPIEdissolvedEDDY ALBERT ALEXANDRE TOUTAINactiveGONESSE INGENIERIEactiveH D DISTRIBUTIONdissolvedHOLDING SOFIDISdissolvedHOPEdissolvedJEAN JACQUES DUVALdissolvedMILLENAIRE PRODUCTIONSdissolvedSANDWICHERIE SAINT RAPHAELactiveSCI SAINT NICOLASdissolvedS.F. SEMINOLactiveSOCIETE GENERALE SEA AIRactiveSRKR RENOVactiveSWB SYSTEMESactive

+1 more

People with significant control

1 people
NameRoleFromSource
SOUHIL ZAOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDWICHERIE PIZZA EUROPE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100