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Company dossier

SAM'SOUP

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-832931349 · 832931349 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAM'SOUP

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Registration832931349

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-08

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Registered address216 RUE DU GENERAL LECLERC, 95120 ERMONT

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Industry56.30Z

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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

21 total

Abdoullah Belarbiactive ALEXANDRA SELLAMactive ASSERVI INCENDIEdissolved ASSOCIATION POUR LA SANTE MEDICO-DENTAIRE D'ERMONT EAUBONNEactive CATALIN VIERUactive DOKLE'Sdissolved EUROLLEdissolved IZEM CONSULTINGdissolved LEILA KASSEHdissolved LEMON STUDIOdissolved LMDactive [ND]active [ND]active [ND]active [ND]dissolved PAUL ZARMEHRZAMINdissolved PIERRE BOSSADIactive Radu Stefan SITICOVactive TRAITEUR D'AILLEURSactive YAO ZHANGactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MARIA CECILIA ALINE MIOZZO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2019-03-11Jugement d'ouverture de liquidation judiciaire

2019-10-18Dépôt de l'état des créances

2020-09-25Jugement de clôture pour insuffisance d'actif