KYBE — See who's really behind any company

Company dossier

LZ

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801249020 · 801249020 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLZ

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Registration801249020

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-25

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Dissolved2017-05-22

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Registered address142 RUE SAINT DENIS, 75002 PARIS 2

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Industry56.10C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AKKA-DANdissolved ALAN SEDUCTIONactive BAR DE LA REINEdissolved BOUSSALactive FESTINS D ORIENTdissolved HUAN HUANdissolved LES DELICES DE MARRAKECHactive NODA SAINT-DENISdissolved RAVIOLIS QINGDAOdissolved ROYAL SAINT DENISdissolved SOCIETE BAR DE LA REINEdissolved TABARKAdissolved URBAN-ITdissolved

People with significant control

1 people

Name	Role	From	Source
DAZHI Zhang	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAZHI Zhang (officer) matches PEP Zhang Dazhi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAZHI Zhang (officer) matches PEP Zhang Dazhi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-05-22Dissolved / struck off