DOSSIERS / DE A A Z
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Partnership dossier

DE A A Z

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-08
KYBE ID: FR-522967488 · 522967488 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DE A A Z
fr_insee
522967488
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-06-08
fr_insee
12 RUE ETIENNE MARCEL, 26200 MONTELIMAR
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID ZLASSIDirigeant—France registry
FATIMA AFIAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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