DOSSIERS / ANAKI BY GWENDOLINE
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Company dossier

ANAKI BY GWENDOLINE

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823885256 · 823885256 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ANAKI BY GWENDOLINE
fr_insee
823885256
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active
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Limited liability company (SARL)
fr_insee
2016-11-25
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22 BD WILSON, 39100 DOLE
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96.02B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN ROBERT JACQUES NOIROTdissolvedALBERT ALFRED GRUETactiveBRUNO MAROTELdissolvedCLAIR & NETdissolvedCOLETTE BUGNETactiveDANIEL BONNAFFOUXdissolvedDANIEL LEON RENE MINYdissolvedDOMINIQUE BACONNETactiveEMILIE MARION BAILLYdissolvedEMMANUELLE MARIE-ODILE LOCATELLIdissolvedEMYDERMactiveETIENNE MICHEL KOLSZUTactiveL'ATELIER BY ETIENNE KdissolvedLAURENCE CLAIRE GUEDETdissolvedMAISON MEDICALE LOUIS PASTEURactiveMORTES OLIVIER ET MAROTEL BRUNOdissolved[ND]dissolved[ND]activePATRICIA ROLETactiveRENE DENIS ZUREKdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GWENDOLINE MARIE GENEVIEVE JOURDAINPrésident—France registry
GWENDOLINE MARIE GENEVIEVE MICHELINE JOURDAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif