DOSSIERS / AOZ CORP
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Company dossier

AOZ CORP

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892380874 · 892380874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AOZ CORP
fr_insee
892380874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-28
fr_insee
2023-04-03
fr_insee
57 RUE MORIN, 91330 YERRES
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZINE-EDDINE KHELFAAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off