DOSSIERS / ANNY G PARIS
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Company dossier

ANNY G PARIS

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-812551323 · 812551323 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANNY G PARIS
fr_insee
812551323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-27
fr_insee
28 T AV DE VERSAILLES, 93220 GAGNY
fr_insee
46.45Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABRAH DISTRIBUTIONactiveADM CENTERdissolvedADM FORMATIONdissolvedAD SOLUTIONSdissolvedAFFICHAGE FIACCHETTIdissolvedALCORactiveA.M.B.R HABITATdissolvedANALYSE RECHERCHE CONCEPT INFORMATIQUEdissolvedAROdissolvedATELIERS DE LA GAITEdissolvedATEM RENOVATIONdissolvedATTITUDEdissolvedBATISOLdissolvedC3B ENVIRONNEMENTdissolvedCARIX FRANCEactiveC&C SERVICESactiveCK COUTUREdissolvedCOLOCHROMactiveC S CdissolvedDHIAF DISTRIBUTIONactive

+56 more

People with significant control

1 people
NameRoleFromSource
ANNE MARIE GBAPAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif