DOSSIERS / EZ WATER
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Company dossier

EZ WATER

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533677076 · 533677076 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EZ WATER
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533677076
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dissolved
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Limited liability company (SARL)
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2011-07-20
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58 RUE DE MONCEAU, 75008 PARIS 8
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MontserratAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

medium

Politically exposed person (PEP)

JEAN-MARC Montserrat (officer) matches PEP Jean-Marc Monserrat — Q66499904. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif