DOSSIERS / EZGI
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Company dossier

EZGI

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844800482 · 844800482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EZGI
fr_insee
844800482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-21
fr_insee
RUE DE L'AS DE CARREAU, CENTRE COMMERCIAL DES 4 AS, 90000 BELFORT
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR AKODADactiveAMAR HAMDIKENEdissolvedAMIR BOULEMNAKHERdissolvedBELLE ET DISCRETE SARLdissolvedBELLE MODEdissolvedCHIC'ITAdissolvedCHRISTINE PANTALEAOdissolvedEA BIJOUXdissolvedEURL SANDRINE CASSINdissolvedFASHION FS STYLEdissolvedFASHION STYLEdissolvedFERHAT GIRAYdissolvedKARIM BAYOLdissolvedKHEDIDJA BENBAHLOULIdissolvedLE CARRE D ASactiveLOUNA BARdissolvedLUDIZONE SARLdissolvedMOH'IM LOUNGEdissolvedNATHALIE ANDREE GEORGETTE GUERYdissolvedORIJEANSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SERHAT CINKILICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100