DOSSIERS / SARL ZILAN
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Company dossier

SARL ZILAN

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521787457 · 521787457 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL ZILAN
fr_insee
521787457
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-12
fr_insee
59 AV DE PARIS, 02200 SOISSONS
fr_insee
02.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4ACdissolvedA 2 CLIMATdissolvedAC AUTOdissolvedAISNE FORESTIERdissolvedAJL CONSEILdissolvedALI IMRANdissolvedALPHA FORESTdissolvedAMENAGEMENT RENOVATION GROS OEUVRE PAR ABREVIATION A.R.G.O.dissolvedAWID-H-DdissolvedAZAD FORETdissolvedBALKAN FORESTdissolvedBATI ELAdissolvedBBS BATdissolvedBOIS HDFactiveBOIS PICARDdissolvedBOUCLIER SECURITE PRIVEEactiveCAN CONSTRUCTIONactiveCIMENdissolvedCOTREFIdissolvedDACON CONSULTINGdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif