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Company dossier

EXPO-ALSACE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-798448684 · 798448684 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEXPO-ALSACE

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Registration798448684

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-30

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Registered address5 RUE DES TROIS PICS, 67190 MUTZIG

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACG AUTOSactive ADAM MOTORS GARAGEdissolved AGESTactive ALTAY IMMOactive AUTOMOBILE STORE 67dissolved BCEactive BLJ 67 AUTOdissolved CAR CLASSdissolved CLAMORO Idissolved CLAMORO IIdissolved CREPISOLdissolved DECO PEINTREdissolved DILAdissolved DTM AUTOTECHactive DV SERVICEactive ELSASS FENSTERdissolved EPSILONdissolved ETHOVALdissolved EURL MANGOLDdissolved EUROSTOCKdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
ZURAB MALAZONIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-02-28Jugement d'ouverture de liquidation judiciaire

2017-08-01Jugement de clôture pour insuffisance d'actif