DOSSIERS / ENZI
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Company dossier

ENZI

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-533004545 · 533004545 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ENZI
fr_insee
533004545
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-29
fr_insee
111 RUE JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABUSUSdissolvedAGENCE SECURITE ROUTIERE (A.S.R)dissolvedALEX TELECOMactiveAMBULANCE LES FLOTS BLEUSactiveANDRE GALLOdissolvedAS TECHNOLOGIEdissolvedCFBdissolvedCOSTAdissolvedCREDIMARactiveCRE@TIVEactiveENDOSONICS FRANCEdissolvedEUROPE TUNISIE DISTRIBUTIONdissolvedEURORDdissolvedF ET F COM 'activeGILdissolvedGREEN MEDdissolvedH&M. PAMdissolvedHUBERT UZANdissolvedJANINE MILLIARDdissolvedJ C I INVESTISSEMENTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif