DOSSIERS / FOOD CARMEN
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Company dossier

FOOD CARMEN

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835322355 · 835322355 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FOOD CARMEN
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835322355
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active
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Simplified joint-stock company (SAS)
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2018-02-12
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64 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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56.10C
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOKHTAR ZAZOUDirecteur général délégué—France registry
SAMIA ZAZOUDirecteur général délégué—France registry
Hassan OuhraichPrésident du conseil d'administration—France registry
SID AHMED ZAZOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif