KYBE — See who's really behind any company

Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-484027594 · 484027594 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAZUR

fr_insee

Registration484027594

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-02

fr_insee

Dissolved2021-02-12

fr_insee

Registered address1 AV GEORGES POMPIDOU, 95500 GONESSE

fr_insee

Industry47.78C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

100 SUSHIdissolved AUX DELICES DE GONESSEdissolved BARAKA GROUPactive BESTAdissolved BURGER DE LA GRANDE VALLEEdissolved CARMEN DA CUNHAdissolved CHALOM JEAN-PIERRE SLAMAdissolved CHAMBORD INVESTactive CLACENIactive CS DONUTSdissolved ESPACE BEAUTE CHERYNdissolved JALDHUPactive JRA ENTREPRISEdissolved LA CAROTTE ET LE PLUMEdissolved MHAMED KOBTANdissolved MY MODEdissolved MYMODEdissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
JIANPING PAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-12

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-03-12Jugement d'ouverture de liquidation judiciaire

2020-11-20Jugement de clôture pour insuffisance d'actif

2021-02-12Dissolved / struck off