DOSSIERS / ENZOBAT
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Company dossier

ENZOBAT

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797546199 · 797546199 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENZOBAT
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797546199
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dissolved
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Limited liability company (SARL)
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2013-09-26
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3 IMP DU PRESBYTERE, PLACE DE L EGLISE SAINT HENRI, 13016 MARSEILLE 16EME
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PEREZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-12

medium

Politically exposed person (PEP)

JEAN PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif