DOSSIERS / PIZZA PANAMA 4
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PIZZA PANAMA 4

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893686527 · 893686527 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PIZZA PANAMA 4
fr_insee
893686527
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-08
fr_insee
114 AV de Paris, 94300 Vincennes
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedCLA CONSTRUCTIONdissolvedJONATHAN ZNATYactiveJOSETTE LISONdissolvedJZ EXPERT COMPTABLEdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMAGIC MONTAINdissolvedMARC HENRI DESHAYESdissolvedMOHSEN AMININEJADdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAKLI MABROUK BOUAICHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA PANAMA 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire