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Company dossier

OPTIQUE ZAMBITO SALOUEL

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803765189 · 803765189 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameOPTIQUE ZAMBITO SALOUEL

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Registration803765189

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-29

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Registered addressAV ALBERT CAMUS, 80480 SALOUEL

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Industry47.78A

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CATHERINE LOUISE BERNADETTE JOURDAINactive CHRISTIAN JACQUIOTdissolved EURL WARTEL MACQUERONactive GINETTE THERESE MARCELLE COCQUERELLEdissolved JEAN JACQUES PETITdissolved LAHASSAN OUHNAISdissolved MICHEL HYPPOLYTE ROQUETdissolved [ND]dissolved USMANTO MACHFULdissolved YANNICK GEORGES MARCEL TEMBOURETactive

People with significant control

2 people

Name	Role	From	Source
THOMAS HENRI JOSEPH ZAMBITO	Président du conseil d'administration	—	France registry
THOMAS ZAMBITO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIQUE ZAMBITO ROLLIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100