DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398968917 · 398968917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA
fr_insee
398968917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-03
fr_insee
1997-09-15
fr_insee
81 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

A2NUMERICdissolvedABD ETANCHEITEdissolvedACCION +activeADS CONSULTANTSactiveAFCE COMMUNICATIONdissolvedAGUENOU NETTOYAGE INTERdissolvedAGUENOU SECURITE INTERactiveAID-DOMIdissolvedAJS IMPORT EXPORTdissolvedA.J.S. SECURITE PRIVEEactiveALL TRADISactiveAMADO TRANSPORTdissolvedAMFdissolvedAPPLICATION ETUDEdissolvedART BAT 91dissolvedAVENIR SECURITEdissolvedBATI ARAMAdissolvedBATI CIELdissolvedBATICOMdissolvedBATIMENT 2000dissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off