DOSSIERS / ANGELINA
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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793268293 · 793268293 · 3 sources
RISK SCORE61HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANGELINA
fr_insee
793268293
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-27
fr_insee
RTE DE PALAVESE, LA COLLINE, 20137 PORTO-VECCHIO
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81.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 61?

3 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score61/100

Insolvency timeline

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