DOSSIERS / ZAKA
← SearchExport PDF
Company dossier

ZAKA

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503408429 · 503408429 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZAKA
fr_insee
503408429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-28
fr_insee
2024-08-30
fr_insee
85 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGP CONSEILdissolvedA M CdissolvedARTEMISactiveASN COURTAGEdissolvedASN PROFORMATION FRANCEdissolvedAUTO BESSAH EXPORTdissolvedAUTO VERSEactiveAUX SERVICES DE L'ENTREPRISEdissolvedA.Z RESTO SERVICEdissolvedBAB PRESTIGEdissolvedBA PLAQUEdissolvedBAT BRETONdissolvedBATKINdissolvedBERNARD JEAN LENCZNERdissolvedBG AUTOSdissolvedBLACK LOSSA VISIONdissolvedBLV FILMSdissolvedBR RENOVATIONactiveCAN CHARPENTEdissolvedCARMINdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD FAISAL AKBARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off