DOSSIERS / ANEX RESTAURATION-REPARATION AUTOMOBILES
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Company dossier

ANEX RESTAURATION-REPARATION AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807393608 · 807393608 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANEX RESTAURATION-REPARATION AUTOMOBILES
fr_insee
807393608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-31
fr_insee
ZI DU PETIT PARC, 78920 ECQUEVILLY
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTC AUDIT CONSEIL TECHNIQUES CIALSdissolvedART MAINdissolvedBARMAdissolvedBERNARD GERARD JULES AUDENARDactiveCENTRE AIDE TRAVAIL ECQUEVILLYdissolvedCPS DISTRIBUTIONdissolvedDISPROSOL SAdissolvedDUQUESNE SERVICEdissolvedDYNAGREENactiveHENRI PORTIERactiveHENRI PORTIER CREATIONS SASdissolvedLES ATELIERS REUNISactiveMB LOGISTIQUEdissolvedPOIDS LOURDS EQUIPEMENTSactiveSCI REGIONALE OUEST CONSTRUCTIONdissolvedSOC NOUVELLE CARTONNAGES DU MARAISdissolvedSOC NOUVELLE TECHNIQUE REGIONALE OUESTdissolvedSOFIPA JPCdissolvedTECHNIQUE REGIONAL OUESTdissolvedVAL DE SAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JORGE MESA IGLESIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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