DOSSIERS / KZ HOLDING
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Company dossier

KZ HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879266013 · 879266013 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
KZ HOLDING
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879266013
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-29
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24 RUE DU BEDAT, 47200 MARMANDE
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZOHRA MAHMOUDIDirecteur général déléguéFrance registry
KHALID ELZZARHIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire