DOSSIERS / AU ZOUGLOU
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Company dossier

AU ZOUGLOU

FRANCE · COMPANY · INCORPORATED 2003-03-01
KYBE ID: FR-447776733 · 447776733 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AU ZOUGLOU
fr_insee
447776733
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-01
fr_insee
74 RUE MARCADET, 75018 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER GUERRIdissolvedALBERTO ALVAREZ AGUILERAdissolvedALICE EMILIE CLAIRE BENEZETHdissolvedASSOCIATION ORUNZAactiveASSOCIATION RENCONTRES CULTURELLESactiveAurélien BedosactiveBEN WILLY PRODUCTIONSactiveCADET PRESTdissolvedCélia THIAMactiveEric Paul Roger SagotactiveFEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )activeFRANCOIS MARIE ANDRE JEAN DE MALAFOSSEactiveGUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactiveHACI KOKERdissolvedHENRI AUBLETactiveIlse Fabiola CHRISTIANSEN MOSCATEROactiveJORGE ANTONIO FLORES VELASCOactiveL'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactiveLAURA MECHENANEdissolvedLM BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif