KYBE — See who's really behind any company

Company dossier

ANNIE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440031722 · 440031722 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DIFFUSION

fr_insee

Registration440031722

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-06

fr_insee

Dissolved2018-10-23

fr_insee

Registered address6 RUE DU BOUDIOU, 88000 EPINAL

fr_insee

Industry96.02A

fr_insee

Share capital€7,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FLORIAN ANDRE HARQUETactive GREGOIREdissolved MATHILDE BELLOactive NGOC THACH LAMdissolved UN R DE DECOactive

People with significant control

1 people

Name	Role	From	Source
KARINE HILPERT	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2017-03-21Jugement d'ouverture de liquidation judiciaire

2017-10-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-05-25Dépôt du projet de répartition

2018-10-23Jugement de clôture pour insuffisance d'actif

2018-10-23Dissolved / struck off