DOSSIERS / ZAHA
← SearchExport PDF
Company dossier

ZAHA

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821777000 · 821777000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ZAHA
fr_insee
821777000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-01
fr_insee
2023-12-19
fr_insee
23 RUE GABRIEL PERI, Chez Mr Gokmen Recep, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BMGShared officer / director · 11 share thisELECGENShared officer / director · 11 share thisZAH AUTOShared officer / director · 11 share thisADE CONSTRUCTIONShared officer / director · 11 share thisSASU GNK BATIShared officer / director · 11 share thisCLASS AUTOShared officer / director · 11 share thisOZAHShared officer / director · 11 share thisRSEEShared officer / director · 11 share thisMIShared officer / director · 11 share thisBOISFORShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABID ZAHOORPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer