DOSSIERS / ANGIANG
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Company dossier

ANGIANG

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820153641 · 820153641 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANGIANG
fr_insee
820153641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-09
fr_insee
2021-11-30
fr_insee
22 RUE FRANKLIN, 93500 PANTIN
fr_insee
14.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMUR OZDEMIRPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off