DOSSIERS / ANUBIS
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Company dossier

ANUBIS

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828887471 · 828887471 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANUBIS
fr_insee
828887471
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-10
fr_insee
72 AV HENRI BARBUSSE, 92700 COLOMBES
fr_insee
47.81Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DIGITAL WORLDdissolvedABDELGHANI OMARIdissolvedAUDE EMILIE MICHAUDactiveBB BURGERactiveBENJAMIN PIERRE LUCIEN HERBULOTdissolvedCELINE BROUNSactiveCHERFEDDINE MERRANFERactiveCHEZ SEVERINEdissolvedDARIUSZ JURAdissolvedFORMATION DE LA DYNAMISATION DE LA RESTAURATION ET DE L'HOTELLERIEactiveLA FERME DE CORENTINdissolvedMARIE-DENISE BODINdissolvedMARYEME BAAZIactiveNATHALIE GUILLERMdissolved[ND]active[ND]active[ND]dissolved[ND]activeROLL'N BURGERdissolvedSCI 72 COLOMBESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EDDY SOUCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

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