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Company dossier

ZEKA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-831870977 · 831870977 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZEKA

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Registration831870977

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-28

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Dissolved2021-01-11

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Registered address15 RUE DE LA RIVIERE, 67200 STRASBOURG

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Industry47.11B

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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

18 total

AB BUSINESSdissolved ASS CULTURELLE OMNISPORT JEUNES TURCSactive BAHABEY S.A.Sdissolved BOULANGERIE YESdissolved CAN CAFE S.A.R.L.dissolved CHEZ ADRIENdissolved DIJLE SARLdissolved DRINKSactive EPICERIE AZADdissolved EUROPAINdissolved FACT-INTERdissolved KARA S.A.S.dissolved LES AMIS DE LA MTVactive NAJIM GHAZALdissolved NG BUSINESSdissolved SOCIETE EPIMAdissolved YUSUF IMAMOGLUdissolved

People with significant control

1 people

Name	Role	From	Source
HASAN SUBASI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HASAN SUBASI (officer) matches PEP Hasan Subaşı — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-01-11Dissolved / struck off