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Company dossier

ANDONOV

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983165275 · 983165275 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameANDONOV

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Registration983165275

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-08

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Registered address18 AV Gambetta, 55000 Bar-le-Duc

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Industry02.40Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

1847active ACTEL LORRAINEdissolved ALORISdissolved ALORIS INGENIERIEdissolved ANP ELECdissolved APISILVAdissolved AUTO HOUSE IMPORTdissolved BIBERdissolved BK BOISdissolved CHRISTOPHE DREMEAUXdissolved COM' OF DESIGNdissolved EXPERLIANCE 55active FINATECdissolved GCR3 FORMATIONactive HCBactive HOMINES DEVELOPPEMENT INITIATIVESdissolved K. IMMO-VIAdissolved LA MOBILITE POUR TOUSdissolved LES 80 DEGRESactive LOGISTI +active

+17 more

People with significant control

1 people

Name	Role	From	Source
Andon ANDONOV	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-20

medium

Politically exposed person (PEP)

Andon ANDONOV (officer) matches PEP Andon Andonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

1 events

2026-03-20Jugement d'ouverture de liquidation judiciaire