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Company dossier

CANISHIA

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513954909 · 513954909 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCANISHIA

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Registration513954909

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-06-15

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Registered address166 BD D'ALSACE-LORRAINE, 94170 LE PERREUX-SUR-MARNE

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI CEBANactive ANTHONIdissolved AYNKARAN IMPORT EXPORTdissolved BEN ALIMENTATIONdissolved BENOIT DUBOISactive CONSTANTIN ROTARUactive GEORGES VIATORactive IMPRIMERIE DU PERREUXdissolved INPAMdissolved ION CEBANUdissolved KANNAGI.J IMPORT EXPORTdissolved LEAdissolved LE PERREUX EXOTIC MARCHEactive MAURICE CHARLES ZAGNONIdissolved [ND]active NEW AYNKARANdissolved SARL M R SERVICESdissolved SCI 166BD ALSACE LORRAINEdissolved SOPHIA EXOTIQUEactive TANISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-12-09Jugement d'ouverture de liquidation judiciaire

2016-05-18Jugement de clôture pour insuffisance d'actif