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Company dossier

ZIANA BELLASSIMA MONIA

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823684501 · 823684501 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZIANA BELLASSIMA MONIA

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Registration823684501

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-14

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Registered address1 RUE SUFFREN, 59115 LEERS

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Industry93.29Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABD CONSTRUCTIONdissolved BULLE PROJECTactive CONTINENTAL EXPRESS NORDdissolved DESMEC EURLdissolved DUPUYTRENactive EDGARdissolved ETABLISSEMENTS LESNE ET COMPAGNIEdissolved HDS BTPdissolved H HOLDINGactive LES 3 PIERRESactive [ND]active NEODECOdissolved PIT-STOPdissolved SARL ESPACE EVENEMENT NORDdissolved S.C.I GADDI OUAFIdissolved S.C.I OUAFIdissolved SDRdissolved SPECIAL DEBLAISdissolved YH INVESTactive

People with significant control

1 people

Name	Role	From	Source
RACHIDA ABOUZRA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-06-17Jugement d'ouverture de liquidation judiciaire

2020-01-15Jugement de clôture pour insuffisance d'actif