KYBE — See who's really behind any company

Company dossier

SARIZ

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849921549 · 849921549 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARIZ

fr_insee

Registration849921549

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-04-10

fr_insee

Registered address221 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry14.13Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

People with significant control

1 people

Name	Role	From	Source
ALI SUKRAN Sel	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score48/100

Insolvency timeline

2 events

2020-02-04Jugement d'ouverture de liquidation judiciaire

2021-02-18Jugement de clôture pour insuffisance d'actif