DOSSIERS / ANATOLI
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Company dossier

ANATOLI

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539617381 · 539617381 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANATOLI
fr_insee
539617381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
22 RUE PIERRE BROSSOLETTE, 69210 L'ARBRESLE
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN GUMUSPrésident—France registry
RASIT UNDARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

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