DOSSIERS / SARL SAMZOU.COMPANY
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SARL SAMZOU.COMPANY

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800309098 · 800309098 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SARL SAMZOU.COMPANY
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800309098
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dissolved
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Limited liability company (SARL)
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2014-02-11
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22 RUE D'AIX, 13001 MARSEILLE
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46.42Z
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€40,000
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Connections

1 link
Shared operator — likely the same administrator
TRANS COLISShared officer / director · 2 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
MOHAMED KAMEL ZOUBAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif