DOSSIERS / OZCONSULTING
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Company dossier

OZCONSULTING

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952324523 · 952324523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OZCONSULTING
fr_insee
952324523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-11
fr_insee
2024-02-02
fr_insee
60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,752 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

1 people
NameRoleFromSource
Omar ZouakAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off