DOSSIERS / ZAT UP
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Company dossier

ZAT UP

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-534060322 · 534060322 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZAT UP
fr_insee
534060322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-27
fr_insee
2012-05-15
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRITECH INT SARL CARREF AFFAIR PROFESSIactiveARNAUD HAMONdissolvedAROMES & SENSdissolvedBARSI MONTI AARPIdissolvedBOUALIDAYSdissolvedBTM FUTURESactiveBUREAU TARIFICATION RISQUES AGGRAVESdissolvedC D 2 PactiveCHELLES 61dissolvedCONSULTING DEVELOPPEMENTdissolvedCOSMODEXdissolvedCREATION EMBELLIE DESIGN REVEactiveDACOMI FRANCEactiveD.H. MONTROUGEactiveETA FINORdissolvedFINORENERGIEdissolvedFINORMINNIEdissolvedFINORPROMOdissolvedFLEUR D'ENCOREdissolvedFONCIERE DOBROPOLdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off