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Company dossier

ANOUAR MARKET

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803638071 · 803638071 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANOUAR MARKET

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Registration803638071

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-22

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Registered address51 RUE MOLITOR, 75016 PARIS

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Industry47.11B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOM MANAGEMENT HOLDINGactive Capucine JEANNE Duvernoyactive COPHIdissolved COPR 51 RUE MOLITORactive DENIS GATEAUdissolved MARILYN GATEAUactive MATHIEU MOLINESdissolved MOLI-CREPESdissolved MOLITOR ASSET MANAGEMENTactive [ND]active [ND]dissolved [ND]active NEW CAR SARLactive NICOLAS DAVID MAURICE BAILLYactive PRESTAVISTAdissolved RAISERSdissolved SCI 38 REPUBLIQUEdissolved SCI D.H. IMMOdissolved SHIRLEY DIKONGUEactive Tess Henry de Villeneuveactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ANOUAR Aoun	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2016-09-28Autre jugement prononçant

2017-04-27Jugement de clôture pour insuffisance d'actif