DOSSIERS / EDIZ
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Company dossier

EDIZ

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-817797186 · 817797186 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EDIZ
fr_insee
817797186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-16
fr_insee
22 RUE FRANKLIN, 93500 PANTIN
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERCAN NELIKPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle