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Company dossier

ANATIOCREDITBAILE

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-792345977 · 792345977 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANATIOCREDITBAILE

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Registration792345977

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-15

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

2 people

Name	Role	From	Source
LUKASZ GRZEGORZ POSTAWA	Directeur	—	France registry
MUHAMMAD ASIM FARYAD	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2017-11-15Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif