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Company dossier

PLANET ANIMO

FRANCE · COMPANY · INCORPORATED 2010-05-02
KYBE ID: FR-522453323 · 522453323 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePLANET ANIMO

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Registration522453323

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-05-02

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Registered address62 RUE MAURICE SARRAUT, 59200 TOURCOING

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.T.Hdissolved BATI-BUILTdissolved CAP IMPORT EXPORT DIFFUSION CAP VOYAGESdissolved CARROSSERIE WATTRELOSIENNEdissolved COURTAGE-NEGOCE-EN TOUS GENRESdissolved DECOTEXdissolved DESURMONT ET CIEdissolved DUPLEX INDUSTRIEdissolved HOLDING GICdissolved INCO MEDdissolved JACQUES PARMENTIERdissolved LA MALLE AUX TRESORSdissolved NUANCES PHOTOGRAVUREdissolved PAUL PREZdissolved SARL ATELIERS DANIEL COURBYdissolved SARL HOLDING DENGREMONT INSVESTISSEMENTactive SARL PROMILEOdissolved SASU CAR'EXPOdissolved SCI ARTOUactive SCI COURBY IMMOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-03-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-03-08Dépôt de l'état des créances et du projet de répartition

2014-06-24Jugement de clôture pour insuffisance d'actif