DOSSIERS / SARL A.N.I
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Company dossier

SARL A.N.I

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-334381266 · 334381266 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL A.N.I
fr_insee
334381266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-31
fr_insee
158 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
LEON NANIANPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif