DOSSIERS / OZ CO
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Company dossier

OZ CO

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831472303 · 831472303 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZ CO
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831472303
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-11
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2023-04-25
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24 CHE DES BATELIERS, 44000 NANTES
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43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIONA MICHALCEVICPrésident du conseil d'administration—France registry
JAROSLAVAS SIDORIVICUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off