DOSSIERS / EPICERIE GIKTIS
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Company dossier

EPICERIE GIKTIS

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838655850 · 838655850 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE GIKTIS
fr_insee
838655850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-04
fr_insee
2023-05-23
fr_insee
189 BD DE LA MADELEINE, 06000 NICE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

1 people
NameRoleFromSource
HATEM BOUZOMMITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off