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Company dossier

AZ EBENE

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812975431 · 812975431 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZ EBENE

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Registration812975431

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-11

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Dissolved2025-02-11

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Registered address42 RUE DE BRAS, 14000 CAEN

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Industry96.02A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOUALEM KHIRIdissolved EXPRESS FOODdissolved FLORENCE MAGNIERdissolved GERARD CHRISTIAN VALABLEdissolved JOSE EMILO MOREIRA ALVESactive LINSHIdissolved LYSIANE LECAUDEYdissolved NAOUFEL HANANEdissolved OLIVIER FRANCOIS MARIE LE GALdissolved PENGCHENGdissolved ROMAIN GUILLAUME JEAN BERNIERactive SVETLANNA GRIGORIANdissolved SYND COPRO DU 42 R DE BRASactive tommy rondeauactive XINXINdissolved XINXINdissolved

People with significant control

1 people

Name	Role	From	Source
ZARIA ALMA LEPPA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-06-26Jugement d'ouverture de liquidation judiciaire

2025-02-06Jugement de clôture pour insuffisance d'actif

2025-02-11Dissolved / struck off