DOSSIERS / SBZA
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Company dossier

SBZA

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904635679 · 904635679 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
SBZA
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904635679
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-20
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2023-09-25
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5 RUE DE L EPEULE, 59100 ROUBAIX
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIM BOUKROUHDirecteur général déléguéFrance registry
ZOUHAIR AMAMIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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