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Company dossier

ANNE CLAIRE

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827457029 · 827457029 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANNE CLAIRE

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Registration827457029

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-03

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Registered address2 PL DE LA PORTE MAILLOT, 75017 PARIS

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALOY PORTE MAILLOTdissolved BERNARD MERLESdissolved CLAUDINE MURIEL IDEEdissolved DARENQdissolved EMILSAMactive HEDI HADJdissolved HERVE POULAINdissolved IBRAHIM IBRAHIMA DIALLOdissolved JEANNE CYSSAUdissolved JT1 SASdissolved KINY DISQUES ET BOUTIQUEdissolved L.A.B.E.Ldissolved MARIA GONZALEZdissolved MARIE LYSdissolved MARIE SABBAHdissolved MARIE THERESE PLUNETactive MAXLUCAdissolved MONIQUE LEFEVREdissolved [ND]dissolved PANDOREdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
ANNE MARIE Avré	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-09-17Jugement d'ouverture de liquidation judiciaire

2020-09-16Jugement de clôture pour insuffisance d'actif