DOSSIERS / F.Z.F
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F.Z.F

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799912035 · 799912035 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.Z.F
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799912035
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dissolved
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Limited liability company (SARL)
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2013-12-26
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255 RUE SAINT-DENIS, 75002 PARIS
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14.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EYUP CumurPrésident—France registry
XINZHU CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif