DOSSIERS / A.D EZRA
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A.D EZRA

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843150335 · 843150335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.D EZRA
fr_insee
843150335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-17
fr_insee
52 AV DU 8 MAI 1945, 52-54, 95200 SARCELLES
fr_insee
88.10A
fr_insee
50
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSEILS ET GESTIONSdissolvedAE AUDIT ET ASSOCIESdissolvedAN CONSEILdissolvedANGELA AGUIARactiveBEO TRANSPORTactiveBK LOCATIONactiveBRUCE CONSULTINGdissolvedCAL GESTIONdissolvedCORBATdissolvedDEMKA- TRANS-EXPRESSdissolvedD M F ENERGIEdissolvedDMS TRANSPORTSdissolvedDOSO SECURITE PRIVEEdissolvedERC CONSTRUCTIONdissolvedEXA CONSEILSdissolvedF & D EUROPEactiveFGFdissolvedFREIGHT EXPRESS COMPANYactiveGENERALE DENTAIREdissolvedGLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SHARON NIZARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100