DOSSIERS / A.Z.O. BATIMENT EURL
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A.Z.O. BATIMENT EURL

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537793374 · 537793374 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.Z.O. BATIMENT EURL
fr_insee
537793374
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-16
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105 RUE DE L'ABBE GROULT, 75015 PARIS
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABAT SERVICESactiveADAM STANISLAW MROWIECdissolvedAJT SIMON LA RIVIERE PARISactiveALAIN MARIE ADOLPHE GOUALAdissolvedA L'ECRAN ET A LA PAGEactiveALTABORdissolvedALTOactiveAMATISactiveANALYTactiveANCEL IMMOBILIERactiveANTONIO GRILOdissolvedARASactiveART-DECORATION OLIVEIRAdissolvedART DECO RENOVATION 9activeART ET DANSE EVENEMENTactiveART INNOVATISdissolvedASRdissolvedASSANVO BOAdissolvedAVG CABINET GONTCHAROVactiveBA RENOV ARTdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
AMPARO Zuleta-OcampoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer