DOSSIERS / CARO.ZAN
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Company dossier

CARO.ZAN

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848107637 · 848107637 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARO.ZAN
fr_insee
848107637
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-07
fr_insee
2024-05-16
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
43.33Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedACTION PERFORMANCE INNOVATIONdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBAT COMactiveBH BATdissolvedCABINET FRITOT DIAGNOSTICdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedCITY EXPRESSactiveDARCOMdissolvedDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
NIHAT DENIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off