KYBE — See who's really behind any company

Company dossier

EASY33

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822961850 · 822961850 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEASY33

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Registration822961850

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-10-06

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Dissolved2018-09-14

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Registered address13 RUE MAURICE THOREZ, 92000 NANTERRE

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Industry82.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AJWAdissolved BARCO CARRIEREdissolved CHRISTIAN BUSNELdissolved EURL MEYER PHILIPPEdissolved FAC NANTERREdissolved GERTA SCHEUERdissolved IN FINE SANTEdissolved J.O. DIFFUSIONdissolved MARC AGUZZOLIdissolved MAX COLLINSdissolved Mickael CLAUDE BLASCO JUNIOR KAIMBAactive [ND]active SUBHAdissolved SYNDIC DE COP.active

People with significant control

1 people

Name	Role	From	Source
DAZHI ZHANG	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAZHI ZHANG (officer) matches PEP Zhang Dazhi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-09-14Dissolved / struck off