DOSSIERS / 2A A Z LOGISTICS
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2A A Z LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815109665 · 815109665 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
2A A Z LOGISTICS
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815109665
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dissolved
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Limited liability company (SARL)
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2015-12-07
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2020-11-20
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8 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
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49.41A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIANA HERIZO RANDRIANAVALONAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off