DOSSIERS / ZIZA
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Company dossier

ZIZA

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503994501 · 503994501 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ZIZA
fr_insee
503994501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-29
fr_insee
84 RUE DE CLERY, 75002 PARIS 2
fr_insee
46.42Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI SAHINPrésident—France registry
DURDU SahinPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif