DOSSIERS / EZIFIN
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Company dossier

EZIFIN

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-532154341 · 532154341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EZIFIN
fr_insee
532154341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-28
fr_insee
2012-12-03
fr_insee
47 RUE DE CHAILLOT, 75116 PARIS 16
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAA ELITE SECURITY WORLDWIDE SARLactiveAXIOMTEK SASactiveBRIXLOGICdissolvedCG CONSULTATIONS GESTIONSdissolvedC.G.F. INVESTMENTactiveC.GROUP FRANCEdissolvedCHAUSSURES SIMONdissolvedCHRISTOPHE SAUVAT DESIGNdissolvedCITIPOST SAdissolvedCONSORTRADEactiveCONVIVA SARLactiveEQUANCY & CIEdissolvedEQUANCY & COdissolvedEQUANCY CONSULTANTSdissolvedEQUANCY INTERNATIONALdissolvedEQUANCY PARTNERSdissolvedFRANCE MEDIA INTERNATIONALdissolvedF.R.T. - FRENCH RIVIERA TECHNOLOGIESactiveGB LOCdissolvedGD SPAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off