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Company dossier

SEZ

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-789830007 · 789830007 · 2 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSEZ

fr_insee

Registration789830007

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-08

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Registered address70 RUE ALBERT THOMAS, 93350 LE BOURGET

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Industry43.32A

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Companies at this address

11 total

ANCIENS ETABLISSEMENTS P.E.dissolved GARAGE FRANCE ONEdissolved GFAdissolved GROUP FAactive KASIMdissolved M.A.Fdissolved MLTPdissolved M S Dactive SCI DU 70 RUE ALBERT THOMASdissolved T.D.L BENNESdissolved

Connections

4 links

Shared operator — likely the same administrator

VITE RUVShared officer / director · 5 share this ENES-ERENShared officer / director · 5 share this IDF M.A.DShared officer / director · 5 share this MAHDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YUSUF USLAN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2015-01-21Jugement d'ouverture de liquidation judiciaire

2016-08-08Jugement de clôture pour insuffisance d'actif