DOSSIERS / CASTEL ZEN
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Company dossier

CASTEL ZEN

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788544906 · 788544906 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASTEL ZEN
fr_insee
788544906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-08
fr_insee
199 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
96.04Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE DOEUVREactiveAUDITION JSY MAAREKactiveBERNARD DORFNER CIEdissolvedBLACK ET STYLE AFROdissolvedBOUMECHREK-DUGAS DU VILLARDactiveCATHERINE FARZAT EURLdissolvedCOIFFURE 199dissolvedCOUPE CIRCUITdissolvedEMILIE JULIE MERYdissolvedFREDERIC DELAUNAYdissolvedGREGORY ABOUdissolvedINSTITUT GHALIAdissolvedJACQUES MARCEL BUISSONdissolvedJOHANNE-FREDERIQUE CHARLOTTE JULIE KERVELLAactiveLE SOUK PARISIENdissolvedLILIANA GUDERSKAdissolvedMARIE ETTORI-NATALINIdissolvedMARYSE NAHUMdissolvedMAZAJactiveMILOSTIVA STANKOVICdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
HANITSOA RaharovoatraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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