DOSSIERS / VANEX
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Company dossier

VANEX

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529759789 · 529759789 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VANEX
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529759789
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dissolved
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Limited liability company (SARL)
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2011-01-27
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23 BD DE L EUROPE, 69310 OULLINS-PIERRE-BENITE
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
AZIZ BAICHEPrésident—France registry
AZIZ BAÏCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif