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Company dossier

ANIS ETOILE

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849290473 · 849290473 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANIS ETOILE

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Registration849290473

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-03-20

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Dissolved2023-07-13

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Registered address106 RUE HOUDAN, 92330 SCEAUX

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Industry47.59B

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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

31 total

AGENCE A.Pdissolved CHRISTIAN HIRTactive D P C Iactive EURL CECILIA PRIEUXdissolved GROSBANCdissolved IFSTARTactive JACQUES GASTON METEGNIERdissolved JEAN CAMILLE EMILE LAVERDETdissolved JEAN LEPELLETIERactive JENNIFER BERINGUERactive JULES REIGNIERactive KALKULactive KALKUL 4.0dissolved MEEMdissolved [ND]active NEDJMA HIND HAMRENEdissolved PHARMACIE CENTRALE DE SCEAUXactive QUAOARdissolved REBUSSdissolved SARL BURDYdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
MARIE LOYRETTE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2022-07-12Jugement d'ouverture de liquidation judiciaire

2023-01-03Dépôt de l'état des créances

2023-04-25Dépôt du projet de répartition

2023-07-11Jugement de clôture pour insuffisance d'actif

2023-07-13Dissolved / struck off