KYBE — See who's really behind any company

Company dossier

I.K.Z

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905261293 · 905261293 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameI.K.Z

fr_insee

Registration905261293

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-11-17

fr_insee

Dissolved2024-01-15

fr_insee

Registered address4 RUE LENEVEUX, 75014 PARIS 14

fr_insee

Industry00.00Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACT PROdissolved A.M.Gdissolved AZ SERVICESdissolved BATI BATdissolved BHdissolved BIEVRES SERVICES LOGISTIQUEdissolved CONVOI EXPRESSdissolved FFPdissolved FINANCIERE CLAUDE GUERINdissolved GEOLEEdissolved GLOBAL COMdissolved IMPORT EXPORT CONSEILSdissolved IRPSdissolved ISMdissolved MORGAN 75dissolved MSBdissolved NEGMAdissolved NICOLE DEITdissolved REEMdissolved SARL SACE SOCIETE D'ANALYSE, DE CONSEIL ET D'EVALUATIONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
KHALIL Zouari	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-01-15Dissolved / struck off