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Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385246103 · 385246103 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANATOLIA

fr_insee

Registration385246103

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-04-16

fr_insee

Dissolved2004-09-30

fr_insee

Registered address16 BD NOTRE DAME, 13006 MARSEILLE 6

fr_insee

Industry74.4B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BUSINESS CONSULTANTSactive CENTRE EUROPEEN DE LA MEDIATION ET DE LA NEGOCIATIONdissolved CHORUSdissolved COTE SOLEIL PRODUCTIONdissolved COTE SOLEIL PRODUCTIONdissolved DATA CONSULTANTactive FOX OFFICEdissolved GABARDINEactive IMPAQT CONSULTANTactive INNOVATIONS-SPORTS-DEVELOPPEMENT DURABLEdissolved LA FRATERNELLEdissolved SARL ELYTECHdissolved SCI LE BRESCOUdissolved SCI LE GRAND SUDdissolved SCM ESPACE NOTRE-DAMEdissolved SCM JAPIdissolved SERRI Hdissolved SHAMPSOLEILdissolved SOC TRAVAUX INFORMATIQUEdissolved SPORTS - CONCEPTS - INNOVATIONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off