DOSSIERS / ZOIS FINE FOOD AND BEVERAGES TRADING LLC
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Company dossier

ZOIS FINE FOOD AND BEVERAGES TRADING LLC

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853155869 · 853155869 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZOIS FINE FOOD AND BEVERAGES TRADING LLC
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853155869
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dissolved
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Foreign legal entity
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2019-08-09
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2023-06-06
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17 BATIMENT PROPRIETE DE A L B, INVESTMENT, INVESTMENT PARK GROUP 2, ÉMIRATS ARABES UNIS
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46.39B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOI SAMANTZIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOIS FINE FOOD AND BEVERAGES TRADING · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off