DOSSIERS / ZITAL
← SearchExport PDF
Company dossier

ZITAL

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815283536 · 815283536 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZITAL
fr_insee
815283536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
3 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

113 CDG INVESTISSEMENTSdissolvedACHILLE KONINCKXactiveALICE CECILE CHRISTIANE TREVESdissolvedALMLactiveALTEDADactiveBLACK PEARL AGENCYdissolvedCMPLSdissolvedCONSEILLERS SOCIAUX ASSOCIESdissolvedCOURS MEDINAactiveCYNTHIA CONTEactiveCYNTHIA CONTE ANTIQUITESactiveDavid MARC GUTMANactiveDE PARIENTE DANIEL ET LUMBROSO GERARDactiveDIANE ROSELYNE REYNOLD DE SERESINdissolvedEGF OPTIMactiveEIDCOdissolvedELISE AUDE TAUVERONdissolvedERIC MONTEIROactiveGC BANVILLEdissolvedGME INVESTISSEMENTSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PETER KoninckxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif