DOSSIERS / ZANHA
← SearchExport PDF
Company dossier

ZANHA

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518304050 · 518304050 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZANHA
fr_insee
518304050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-30
fr_insee
2020-11-03
fr_insee
8 ALL DES COLIBRIS, 44980 SAINTE-LUCE-SUR-LOIRE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET HANIFI KAYAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off