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Company dossier

PLANET SANDWICH

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813009347 · 813009347 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePLANET SANDWICH

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Registration813009347

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-11

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Registered address35 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELADIM SLASSIdissolved ASNIERESdissolved AUX DELICESactive AZIZ EL AGUIDdissolved BARATO KITCHENactive CMB COMPANYdissolved DEVANTURE CITYdissolved FOOD LABactive FRANCINE CHARLOTTE REINE COMPOINTactive GABOLOMEdissolved G FRANCOTTEdissolved HASSAN LAMANIdissolved HICHAM BOUTAGHATdissolved ISA FOODactive JULIEN BORYactive KANAGARATNAM RADDINAMATHANdissolved LUCIEN COMPOINTdissolved ML FOODactive [ND]dissolved RAFIK IRANIactive

+14 more

People with significant control

1 people

Name	Role	From	Source
HABIB AMAIRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-02-13Jugement d'ouverture d'une procédure de redressement judiciaire

2019-04-24Jugement de conversion en liquidation judiciaire

2019-11-06Jugement de clôture pour insuffisance d'actif