DOSSIERS / ANGELINA
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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530225358 · 530225358 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANGELINA
fr_insee
530225358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
1 AV MARX DORMOY, 93140 BONDY
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2SKI SERVICESdissolved4ASdissolvedADB SARLdissolvedALEXIS SITBONdissolvedAUXILIAIRE DU BATIMENTdissolvedAVENIR LOCATION SERVICEdissolvedBABYSITTING & PROGRESdissolvedBATINETactiveBUREAU NEXT CONCEPTdissolvedCCBdissolvedCOMPAGNIE DE NEGOCE DE MATERIEL ET MECANIQUEactiveDIDIMactiveDP BATIMENTdissolvedDRAM LOCATIONactiveEBTPdissolvedEURO BUILDINGdissolvedFIRD MENUISERIEdissolvedFRANCE EUROPE TRANSPORTactiveKERNEAN LOGISTIQUE TRANSPORTactiveK.L.E AUTOMOBILESactive

+26 more

People with significant control

2 people
NameRoleFromSource
GYULSEVIM MEDZHITPrésident—France registry
GYULSEVIM VEUVE ZHELALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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