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Company dossier

AZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488739814 · 488739814 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZ CONSULTING

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Registration488739814

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-24

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Registered address19 B CRS DU 14 JUILLET, 78300 POISSY

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Industry62.02A

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Share capital€55,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGENCEMENT ETUDES CONSTRUCTIONdissolved ARCADIUS TOURISME D'AFFAIRESdissolved ECM RENOVATION RODRIGUESdissolved FERIEL KARECHEdissolved GEORGES PIERRE DOUCETdissolved [ND]active [ND]active NICOLAS LOUIS JACQUES DARTOISdissolved SCI LES BORDS DE L OISEdissolved SCI SOPHERICdissolved SCI SOVILOCOMdissolved SOC GEN ETUDES ET PARTICIP FINANCIEREdissolved TAPEI PARIS SEOUL INTERNATIONALactive

People with significant control

1 people

Name	Role	From	Source
AHMED AIT ZAID	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-02-09Jugement d'ouverture de liquidation judiciaire

2017-10-05Jugement de clôture pour insuffisance d'actif