KYBE — See who's really behind any company

Company dossier

ZHA

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834043333 · 834043333 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZHA

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Registration834043333

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-15

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Registered address3 RUE ALTIERO SPINELLI, 77240 VERT-SAINT-DENIS

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Industry80.20Z

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Employees6

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Share capital€400

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Companies at this address

4 total

ELECTRO FROID EQUIPEMENTSdissolved P.F. DIFFUSIONdissolved RENOV BATdissolved

Connections

3 links

Shared operator — likely the same administrator

P.F. DIFFUSIONShared registered address · 4 share this RENOV BATShared registered address · 4 share this ELECTRO FROID EQUIPEMENTSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HASAN ALI SYED	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

4 events

2022-05-16Jugement d'ouverture d'une procédure de redressement judiciaire

2023-04-04Dépôt de l'état des créances

2023-04-11Jugement mettant fin à la procédure de redressement judiciaire

2023-10-25Autre jugement et ordonnance