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Company dossier

12 Z

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488677253 · 488677253 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name12 Z

fr_insee

Registration488677253

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-02-28

fr_insee

Registered address54 AV MAZARIN, 91380 CHILLY-MAZARIN

fr_insee

Industry56.10A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTION BATIRENOdissolved A.K PRIZMAdissolved ALM CONCEPTdissolved AOGdissolved ASSYAdissolved AULNAY DISTRIBUTIONdissolved AYAZdissolved BATIMENT OGRdissolved BGCdissolved BRIGHT FUTUREdissolved DOUCEdissolved EA CONSTRUCTION FRANCEdissolved ECO BATIMENTdissolved EVENT GOWNactive EXPRESS2ROUESdissolved FRANCE SERVICE LOUAGEURdissolved FSMEdissolved GARAGE 27dissolved HAOOdissolved HB FOODactive

+27 more

People with significant control

1 people

Name	Role	From	Source
AURELINA NIPA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2016-05-26Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-17Dépôt de l'état des créances

2017-10-13Jugement de plan de redressement

2021-02-17Jugement modifiant le plan de redressement

2022-07-13Jugement modifiant le plan de redressement

2025-01-20Jugement d'ouverture de liquidation judiciaire