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Company dossier

CANIGARDE

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930221809 · 930221809 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCANIGARDE

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Registration930221809

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-24

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Registered address39 BD Ornano, 75018 Paris

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Industry80.20Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISHA LABISA MINI MARKETactive BEAUTY - SALONactive EZZAT HASSANdissolved GM COIFFUREdissolved HAMADI BANIdissolved KANUN COIFFUREactive KHALID EL ATMANIdissolved Kolya Philippeactive LAHCEN ELATMANIdissolved LA ROUTE DE BENGALSactive LATIFA BENT AMMAR MADFAIdissolved LUDOVIC GALAMPOIXactive MAAactive MAA ALIMENTATION GENERALEdissolved MARTIAL JOSEPH VERDIERdissolved [ND]active PIERRE DUPERVILdissolved SALEEM AKHTAR KHAWAJAdissolved S.F.A.dissolved

People with significant control

1 people

Name	Role	From	Source
Noureddine ZEFFANE ZBAT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2025-11-14Jugement d'ouverture de liquidation judiciaire

2026-05-19Jugement de clôture pour insuffisance d'actif