DOSSIERS / ZEUGMA
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Company dossier

ZEUGMA

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-795003797 · 795003797 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
ZEUGMA
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795003797
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-14
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2018-07-03
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23 AV CARNOT, 93140 BONDY
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56.10C
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
R.F.C.Shared officer / director · 6 share thisLutana Bau GmbHShared officer / director · 6 share thisBIALA THE EAST SRLShared officer / director · 6 share thisPOLAT GRILLShared officer / director · 6 share thisNIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ NIKOLAY SIMEONOVAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NIKOLAY SIMEONOV (officer) matches PEP Николай Симеонов Николов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off