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Company dossier

ARZAQ LITERIE

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849679436 · 849679436 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ARZAQ LITERIE
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849679436
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-02
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6 RUE Maryse Bastié, 91080 Évry-Courcouronnes
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47.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAIL ASENOVPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances