DOSSIERS / A.L ZEN
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A.L ZEN

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453280927 · 453280927 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.L ZEN
fr_insee
453280927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-27
fr_insee
MEZZAVIA, 20090 AJACCIO
fr_insee
47.76Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADOLPHE MATTEUCCIdissolvedALCHIMIAactiveANGE (ANGE) FARINACCIdissolvedANNIBAL FRANCOIS BIANUCCIdissolvedANTOINE BURESIactiveANTOINE GRIMIGNIdissolvedANTOINE PAUL FARINACCIdissolvedASSOC FREQUENCE PLUSactiveASSOCIATION A RUTAGHIAactiveASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactiveASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactiveAUGUSTIN GRIMIGNIdissolvedA VITALIdissolvedBAP DIFFUSIONactiveBASILE MORETTIdissolvedBLANCHE TOMASIdissolvedBOULE DE MEZZAVIAactiveCAPPRONEdissolvedCATHERINE PAULETTE LOUISE RAFFIdissolvedCLAUDE MAURICE DESSAUDactive

+91 more

People with significant control

1 people
NameRoleFromSource
ANDRE JEAN VILLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif