DOSSIERS / ANATOLE
← SearchExport PDF
Company dossier

ANATOLE

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490415635 · 490415635 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANATOLE
fr_insee
490415635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-08
fr_insee
1 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
14.13Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

29 DISTRIBdissolvedA BIEREdissolvedABS GROUPAGEactiveAKFA AUTO PIECESdissolvedALIMENT DISTdissolvedALLCLIMdissolvedALTISdissolvedAM DISTRIBUTIONdissolvedAND DISTRIBUTIONdissolvedANUactiveATM DISTRIBUTIONdissolvedAZ DESTOCKAGEdissolvedAZ DISTRIBUTIONdissolvedBALKANS EN GROSSactiveBATIMAXactiveBATIMENTS TCEdissolvedBEST SELLERdissolvedCAICHEN CREATIONactiveCARGO ACADEMY SERVICE FRANCEdissolvedCENTRAL PROMO FOODactive

+75 more

People with significant control

1 people
NameRoleFromSource
RIFAT CANLARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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