DOSSIERS / A Z ENTREPRISE
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Company dossier

A Z ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440003903 · 440003903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A Z ENTREPRISE
fr_insee
440003903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-12
fr_insee
229 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED HABIB BECHAdissolvedANNE CLOTILDE BOSCAROdissolvedBENLEVdissolvedB.T.I.EdissolvedCAROLINE EVORAdissolvedCECILE MARIE ANDREE CECILE MARIE-ANDREE MEUNIERdissolvedDEMAIN SUPERMARCHEactiveDZ CAFEdissolvedEDITH OLGA LAPORTEactiveEURO-TISSdissolvedFABIEN EMILE PASCAL CODJOactiveFATMA LACHHEBdissolvedFEKIRINIdissolvedFrédérick BarbierdissolvedGUY HIPPOLYTE DENIZOUdissolvedHANGAR 517dissolvedINTERNATIONAL BELTSdissolvedJEAN-MICHEL MEUNIERdissolvedJEAN PIERRE GARNIERdissolvedJENNIFER JOSIANE PASCALE FAYARDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ZLATKO BEGANOVICAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100