Key facts
dissolvedZI
fr_insee
912551751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
fr_insee
2 RUE DORIA, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee
Company dossier
ZI
RISK SCORE32MEDIUM RISK
May be the same entity
6Companies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HAROON SAFI | Directeur général délégué | — | France registry |
| NAZAR MOHAMMAD SAFI | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 32?
3 signals+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif