DOSSIERS / A.N.L FRANCE EVENEMENT
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Company dossier

A.N.L FRANCE EVENEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-492239504 · 492239504 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.N.L FRANCE EVENEMENT
fr_insee
492239504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-16
fr_insee
AV DE L’EUROPE, TOUR EUROPA 132, 94320 THIAIS
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION BTPactiveADVANCED BEAUTY CAREdissolvedAGCE COMMUNICATION COMMERCE ET INDUSTRIEactiveAIRCRAFT MANAGEMENT AND CONSULTINGdissolvedAIRLINES MAINTENANCE COMPANYdissolvedAIRWORTHINESS MANAGEMENT COMPANYdissolvedALEXALdissolvedALL FIVE CONCEPTdissolvedALL MEATdissolvedAPPLIC' ORTHOdissolvedART ET SPECTACLESdissolvedATELIER DES MIL BOISdissolvedAVENIR CONSTRUCTIONdissolvedBATI-SERVICESdissolvedBATISUDdissolvedCELLARIUM SELECTIONSactiveCKL AUTOdissolvedCLAIR ET ECLAIRdissolvedCONVIVIALE FORMATIONdissolvedEURO DEPANNAGE 77active

+45 more

People with significant control

1 people
NameRoleFromSource
CESAR VILLARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif