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Company dossier

EASYTRANS

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-524003860 · 524003860 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEASYTRANS

fr_insee

Registration524003860

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-21

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Registered address2 RUE BERTHELOT, 95500 GONESSE

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

21 CORPORATEdissolved AC4 MULTISERVICESdissolved AESMAactive ALPHA.TPdissolved ASSOCIATION PROXIM'AIDE ASSISTANCEactive BIO NCARSdissolved BIO NTECHactive BK2 EXPRESSdissolved CABINET D A E Aactive DAL TRANSPORTSdissolved DIDIER-PROactive EGCdissolved ELI CONSTRUCTIONactive EVRY BATIMENTdissolved FAH95dissolved FIRST CONCEPTdissolved GREEN NTECHactive HOTEL PLUSactive IBDdissolved INSTELdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ZACCARIA AZMI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-09-28Jugement d'ouverture de liquidation judiciaire

2016-12-12Jugement de faillite personnelle

2017-12-15Jugement de clôture pour insuffisance d'actif