DOSSIERS / ANTHONY
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Company dossier

ANTHONY

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-400861480 · 400861480 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

active
ANTHONY
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400861480
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active
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Limited liability company (SARL)
fr_insee
1995-05-12
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2 RUE DU BAILLIAGE, 78000 VERSAILLES
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47.77Z
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€7,622
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Connections

1 link
Shared operator — likely the same administrator
L.E.A.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAZMANIAN RAFIPrésident—France registry
RAFI MAZMANIANPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances