DOSSIERS / A A Z
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Company dossier

A A Z

FRANCE · COMPANY · INCORPORATED 1989-10-01
KYBE ID: FR-352800478 · 352800478 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A A Z
fr_insee
352800478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-01
fr_insee
1990-01-05
fr_insee
1 AV DESAMBROIS, 06000 NICE
fr_insee
51.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedANNE ELISABETH CORMERAISdissolvedANNE EVRARDactiveCERCLE DE FORMATIONdissolvedCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedLAURENCE HASSANdissolvedMARIE EMILIE ZURLINDENdissolved[ND]active[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI CHLEOdissolvedSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off