DOSSIERS / EZO PHONE
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Company dossier

EZO PHONE

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531323251 · 531323251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EZO PHONE
fr_insee
531323251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-30
fr_insee
2021-06-10
fr_insee
64 BD ETIENNE CLEMENTEL, 63100 CLERMONT-FERRAND
fr_insee
47.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMER UNLUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OMER UNLU (officer) matches PEP Ömer Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off