DOSSIERS / EURO BIZ
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Company dossier

EURO BIZ

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-852948546 · 852948546 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURO BIZ
fr_insee
852948546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-08
fr_insee
2023-12-19
fr_insee
24 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOGAN ORHANPrésident—France registry
RAMZAN MOHAMMADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOGAN ORHAN (officer) matches PEP Orhan Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off