KYBE — See who's really behind any company

Company dossier

ANVALEX TRADING CO

FRANCE · COMPANY · INCORPORATED 1985-02-03
KYBE ID: FR-331762260 · 331762260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANVALEX TRADING CO

fr_insee

Registration331762260

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1985-02-03

fr_insee

Dissolved1997-04-10

fr_insee

Registered address11 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry51.1T

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED LARBI IDBIHIdissolved Alexandre De Sousaactive ANTOINE JOSEPH HAMISULTANEdissolved ARNAUD MASSONNEAUactive BERTRAND NAUTSdissolved B.V.L.PRESSEactive CHRISTOPHE ROBERT CHASSINdissolved COPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactive ERIC QUACHactive FLORENCE GASSdissolved GFA DE LA RATELIEREdissolved GUILLAUME MANIVELdissolved HERVE GOMPELactive JACQUES MAURYactive Jade Lilia KADRIdissolved LA COMMUNE-EGALITEdissolved LES FABRICANTS DE FRANCEactive LE TRIOdissolved MAZERIN SARLdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-04-10Dissolved / struck off