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Company dossier

DEMENAGEMENT ZINZONI

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-524025079 · 524025079 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDEMENAGEMENT ZINZONI

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Registration524025079

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-07-23

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Registered address39 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES

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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

66 total

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

A2SOFTdissolved ACCOMPAGNEMENT DU GRANG AGE A DOMICILE ET AUTRESactive ACCUEI FAMIL PERSON AGE OU HANDICAP ADULactive AFFRETEMENT TRANSPORT EXPRESSactive AIDE AUX HANDICAPESdissolved ANNE SOLUTIONS COURTAGEdissolved ARPCdissolved ASSOCIATION DE GARDES A DOMICILE ET AUTRES EN ILE DE FRANCEactive ASSOCIATION GARDIENNAGE SECURITE PRIVEdissolved AUTO BOOSTERactive BUSINESS CAR'Sdissolved CACHAN TELEVISION ELECTRONIQUEdissolved CLEANER PROdissolved CREACONCEPT AGENCEMENTdissolved D.A.N AUTOMOBILESdissolved D B SOLUTIONSdissolved DESSIN SUR INFORMATIQUEdissolved EDITIONS CRAFT INTERNATIONALactive EL CAMPOdissolved GPRdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-14

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-01-14Jugement d'ouverture de liquidation judiciaire

2014-01-09Jugement de clôture pour insuffisance d'actif