DOSSIERS / ZOC
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Company dossier

ZOC

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531767622 · 531767622 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZOC
fr_insee
531767622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-19
fr_insee
51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOL SAMAD KARAGAHdissolvedALAIN GERMAIN FENELON VERVELLEdissolvedALIX ANTOINETTE MARIE VAN ASSELactiveALPINdissolvedALPIN PROPERTYactiveANTHONY LAVIGNAactiveANTOINE CALVYdissolvedAU ROYAL SPICE SARLdissolvedBERNADETTE DALMAISactiveCHRISTIAN FOUARDdissolvedEmma SEGURAactiveFAUSTINE MENSAactiveGEPINdissolvedGINGITENdissolvedHakan KESKINdissolvedITHOREactiveJEAN LOUIS LAUMAILLEdissolvedLE BOULEAUdissolvedLES 5 SENS DU CORPSdissolvedMONIQUE ALICE AIMEE ALLARYactive

+7 more

People with significant control

2 people
NameRoleFromSource
HELENA NELLA DE PASCALISPrésident—France registry
SHAOXIN ZHAOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif