DOSSIERS / MZ COMPANY
← SearchExport PDF
Company dossier

MZ COMPANY

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852789429 · 852789429 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MZ COMPANY
fr_insee
852789429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
119 BD VOLTAIRE, 75011 PARIS
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedCV P11activeDAOUD SELLEMdissolvedELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedFRATELLI MOCCHIA DI COGGIOLAactiveGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveLUMAdissolvedMASSIMILIANO MOCCHIA DI COGGIOLAactive[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ZeghliPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire