DOSSIERS / DAZ AVOCATS
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Company dossier

DAZ AVOCATS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824379507 · 824379507 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DAZ AVOCATS
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824379507
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active
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Professional LLC (SELARL)
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2016-12-15
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6 RUE Adolphe de Rothschild, 06000 Nice
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69.10Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAZIZ BEN AHMEDdissolvedALTERNATIVE CONSULTING CORPORATIONdissolvedAMOUYAL TAX & LAWdissolvedBLANDINE BOSdissolvedCELINE AUDREY ZEKRIactiveCHRISTIANE OLIVIERdissolvedCONSULAT D AUTRICHEactiveEMILIE JUSTINE VIRGINIE CATANIAactiveEXPERTISE PATRIMONIALEdissolvedFLORENCE SYLVIE MASSAdissolvedI.P.R.E.S.SactiveJONATHAN AMOUYALactiveMEDIASSISTANCEdissolved[ND]active[ND]active[ND]activeNEGOPHARMdissolvedPATRICK JEAN MICHEL LE PIVERTdissolvedPHENIX SPORTactivePIERRE FOHRdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DANY ZOHARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances