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Company dossier

2AZ OPTIC

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-528822653 · 528822653 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name2AZ OPTIC

fr_insee

Registration528822653

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-01-03

fr_insee

Registered address47 B RUE HENRI BOUQUILLARD, 58000 NEVERS

fr_insee

Industry46.46Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2NUM1dissolved 4 A FINANCEactive ACTIVITES GENERALES INDUSTRIELLESdissolved AD HOC SARLdissolved AGENCEMENT REVETEMENT SOLdissolved ALEXANDER RUSAKOVdissolved ARTYOM GALSTYANdissolved ASILYAdissolved A T I Mactive AUVERGNE BOURGOGNE CENTRE RENOVATIONdissolved A.V.Edissolved A W E SARLdissolved BFC REPRESENTATIONdissolved BUREAU ROEST CROLLIUSdissolved CHERIFFA MADELEINE BOUGHERBAdissolved CHRISTINE BERTETdissolved CHRISTOPHE FRANCK ROBERT COHENdissolved CONSEIL DIAGNOSTIC ECONOMIE HABITATactive CR PLUS INTERNATIONALactive CTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2016-01-27Jugement de clôture pour insuffisance d'actif