DOSSIERS / ELZA
← SearchExport PDF
Company dossier

ELZA

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808512750 · 808512750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELZA
fr_insee
808512750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-19
fr_insee
2023-01-31
fr_insee
2 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NEHARIactiveAICHA HAMDAOUIdissolvedALTEXdissolvedAMBULANCES EM SANTEdissolvedANISSA BRAHMIactiveA T VactiveAYADEMactiveBARIS EXPERTISE & CONSULTINGdissolvedCABINET DU DOCTEUR JEAN PIERRE BERBERIANactiveCABMANdissolvedC-CONCEPT MULTI-SERVICESdissolvedCERENdissolvedCLAIR DE LUNEactiveCONFECTION GLASSactiveCONFECTION MODEdissolvedEMCactiveENESdissolvedFIREMdissolvedGIZEMactiveH COUTUREdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HALIT ARUCAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off