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Company dossier

ANN

FRANCE · COMPANY · INCORPORATED 1984-11-06
KYBE ID: FR-331761262 · 331761262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANN
fr_insee
331761262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-06
fr_insee
1986-12-02
fr_insee
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDAVID RAYMOND SELLAMdissolvedDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off