DOSSIERS / ZOT CASE
← SearchExport PDF
Company dossier

ZOT CASE

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850361510 · 850361510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZOT CASE
fr_insee
850361510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-29
fr_insee
2024-01-01
fr_insee
8 CHE MALIDE, 97419 LA POSSESSION
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANA HOUSSENAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off