DOSSIERS / A.D.Z
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A.D.Z

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530409887 · 530409887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.D.Z
fr_insee
530409887
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-17
fr_insee
2021-03-19
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,140,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

3 people
NameRoleFromSource
DEBORAH ZARKAAdministrateur—France registry
ALEXANDRE ZARKADirigeant—France registry
DAVID ZARKADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off