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Company dossier

ANTONY

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533542437 · 533542437 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONY

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Registration533542437

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-11

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Dissolved2019-06-21

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Registered address161 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry46.49Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADT-Adissolved ALL TRANSACTION AFFAIRdissolved ASIA-CASH-INTERNATIONALdissolved BEST DEALdissolved BEST DECOactive BRODART DIFFUSIONactive CENTRE SPORT 3000active C F LINEactive CHENSIactive COSTES PRODUCTIONdissolved D.E.F.G.active DISTRIBUTION EUROLINESdissolved DRAGONTEXdissolved ELIZactive ESKE SOUISSIdissolved F.G.C.A.dissolved HOMEDECO PARISdissolved JODAN S Aactive KINGdissolved LA CENTRALE D'OPTIQUE ET D'AUDITIONactive

+20 more

People with significant control

1 people

Name	Role	From	Source
XIAOQING WANG	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-06-21Dissolved / struck off