DOSSIERS / ANTON
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Company dossier

ANTON

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879616902 · 879616902 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTON
fr_insee
879616902
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-09
fr_insee
44 B AV DU MARECHAL JOFFRE, 02500 HIRSON
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01.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR AleksandrovPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-28

medium

Politically exposed person (PEP)

ALEKSANDAR Aleksandrov (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR Aleksandrov (officer) matches PEP Aleksandar Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif