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Company dossier

ZOE

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808212195 · 808212195 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZOE

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Registration808212195

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-19

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Registered address275 BD VICTOR HUGO, 59000 LILLE

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Industry56.10A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AHMED ZARHOUNIdissolved ALI UMITdissolved BLANDINE MARIE PAULE VAN RECHEMdissolved IBTYSSAMdissolved LEONARDOdissolved MOHAMED DABRIdissolved MOHAMED EL OUADDANIdissolved [ND]active SALIH GUNAYDINdissolved SARL D'ALADINactive THOMAS CHICHE BABITOM CAFEdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE DUBACQ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2019-09-09Jugement d'ouverture de liquidation judiciaire

2020-03-11Jugement de clôture pour insuffisance d'actif