KYBE — See who's really behind any company

Company dossier

AMAOZHANG

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820646776 · 820646776 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMAOZHANG

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Registration820646776

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-03

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Dissolved2017-12-11

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Registered address11 RUE DES FRERES LUMIERE, 93150 LE BLANC-MESNIL

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Industry47.71Z

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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

29 total

ADRIEN SERGE WALTERdissolved ANDRE CHARRIERdissolved BOKIDIAWEactive CLD DISTRIBUTIONdissolved EURO TRANS EXPRESSdissolved EXPOactive HUO LONG GUOactive JAYSSEdissolved J&Cdissolved JEAN PAUL LEMETAYERdissolved JOJOLINdissolved KOLESHAactive L CHARBIT SARLdissolved LEADER STARTactive LEADER VTCactive LS TRANSPORTdissolved NINAactive SAFEM SA FRANCAISE D'EQUIPEMENT MOBILIERdissolved SIAMA J.L.Bactive SIMEBactive

+9 more

People with significant control

1 people

Name	Role	From	Source
DEFU ZHANG	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DEFU ZHANG (officer) matches PEP Zhang Defu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2017-12-11Dissolved / struck off