DOSSIERS / LA PICCOLINA SICILIA
← SearchExport PDF
Company dossier

LA PICCOLINA SICILIA

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914606140 · 914606140 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PICCOLINA SICILIA
fr_insee
914606140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-16
fr_insee
20 RUE LOUIS CHAUMONTEL, 74000 ANNECY
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEDHI BOUZARPrésident—France registry
YACINE SEGHIRPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PICCOLINA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100