DOSSIERS / OZ LOGISTIQUE
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OZ LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922250667 · 922250667 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZ LOGISTIQUE
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922250667
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-16
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13 RUE BRANLY, 25300 PONTARLIER
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52.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MODI IDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances