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Company dossier

23 DE ENERO

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520075607 · 520075607 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name23 DE ENERO

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Registration520075607

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-02-05

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Registered address7 RUE AMBROISE THOMAS, 75009 PARIS

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Industry71.12B

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Share capital€11,764

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARMAND ARNAUD AZOULAYdissolved ART CONCEPTdissolved ARTISTICAdissolved ASECO CONTAINER SERVICES (SAS)active AVRWactive BILAL-BATactive CAP.REPRISEactive COMPTON COMPOSANTS ENTR BAT TPdissolved DELZA EQUIPEMENTSactive DISTRIB EUROPdissolved ECO INDUSTRYdissolved ECRRINdissolved ETUDE RENOVAT ET AGENCEMENTdissolved EURO DISTRIBUTIONdissolved FIDUS CONSEILSdissolved GLOBE HOTESSES ORGANIdissolved JANE TUTTLEdissolved JPSdissolved MELO CONCEPTdissolved [ND]dissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
MARC XAVIER Chareyron	Directeur général délégué	—	France registry
OLIVIER Mevel	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2021-02-17Jugement d'ouverture de liquidation judiciaire

2021-09-15Dépôt de l'état des créances

2024-02-22Jugement de clôture pour insuffisance d'actif