DOSSIERS / 2AZ RENOVATION
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2AZ RENOVATION

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533141560 · 533141560 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2AZ RENOVATION
fr_insee
533141560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine MammosserdissolvedANTONIETTA DE SANTISactive

+306 more

People with significant control

2 people
NameRoleFromSource
AHMED KURSAD DURSUNPrésident—France registry
SERHAT CEVIZLIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance