DOSSIERS / ANNE
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Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: FR-408959161 · 408959161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE
fr_insee
408959161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-16
fr_insee
2001-05-21
fr_insee
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHALIM FEKIRIdissolvedABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBAKARI TIMERAdissolvedBATISOL SARLdissolvedCENTRE AUTOdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedCUNEGONDE GINETTE POULOLOdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolvedE.E.B.dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off