DOSSIERS / AUKAZ A CEZEER
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Company dossier

AUKAZ A CEZEER

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823173521 · 823173521 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUKAZ A CEZEER
fr_insee
823173521
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-18
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1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL
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45.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL MATIN AHMADZAIdissolvedAndrei VremeaactiveASMA MEBROUKIdissolvedDiana Kelly MELICIOactiveFARID AHMADZAIdissolvedFENICK FRANCILUSdissolvedHAROON SALEEMactiveJEAN BRAMIdissolvedJOTHI PRAKASH BENOITdissolvedMA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolvedMARC ALEXANDRE MONTOUTactive[ND]active[ND]active[ND]dissolvedNOELLE STEPHANIE MALACCHINAdissolvedRAMA AUTOdissolvedRIDHA BOUHABELdissolvedSARL S K RENOVATIONdissolvedSASU TVT NEGOCEdissolvedSIKANDER KAYANIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KEVIN SEINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Insolvency event
Jugement de clôture pour insuffisance d'actif