DOSSIERS / A.N.N.E.J.A.
← SearchExport PDF
Company dossier

A.N.N.E.J.A.

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408820165 · 408820165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.N.N.E.J.A.
fr_insee
408820165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-02
fr_insee
2002-07-19
fr_insee
40 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
22.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 MdissolvedABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveANTOINE DENIS ROBERTdissolvedAQUA CONCEPTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedARCO LOCATRANSdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolvedBOMBESINactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off