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Company dossier

SARL OZALIS ETANCHE

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837806348 · 837806348 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL OZALIS ETANCHE

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Registration837806348

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-27

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Registered address12 ALL PAUL GAUGUIN, 76140 LE PETIT-QUEVILLY

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Industry43.99C

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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

10 total

AISSAdissolved AKLI BEKKAdissolved AURELIE GISELE DOMINIQUE MASSEdissolved CHEIMA KHALLADIdissolved CLAUDE ANDRE MICHEL GILBERTdissolved DAVID MAURELdissolved LA SARL TOKTAS Adissolved MICHEL GROUTdissolved NADIA AISSAdissolved

People with significant control

1 people

Name	Role	From	Source
HAFIDH HADDOUCHE	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2019-04-02Jugement d'ouverture de liquidation judiciaire

2019-10-08Jugement de clôture pour insuffisance d'actif