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Company dossier

EZZO EXPO

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530127893 · 530127893 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEZZO EXPO

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Registration530127893

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-10

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Registered address38 RUE MAGENTA, 93500 PANTIN

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Industry43.21A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3K. M. EXOTIQUESactive A.D.A.dissolved AGENCE PRIVEE SECURITE GARDIENNAGEdissolved ANANTHANactive ASSISTANCE CLIMATISATIONdissolved CINELdissolved EST ELECactive EUROP BATIMENTactive FAIZULLAH SAFIdissolved GOLFE DU BENGALEdissolved GRD BATdissolved ISLAM SHOHIDULdissolved jabarkhel saleem sajjadactive JOLY MODEactive KRISHdissolved MD SANOWAR HOSSAINactive MIAMIdissolved mohammad abu hurayraactive MRTA ALIMENTATION GENERALEactive M.S. ALIMENTATIONdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC FRIKHA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-03-30Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif