DOSSIERS / ANI FASHION
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Company dossier

ANI FASHION

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415182229 · 415182229 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANI FASHION
fr_insee
415182229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-21
fr_insee
90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A.B. COMPANYactiveACCESSOIREMENT MODEactiveALLIANCEdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveBEST DENIMdissolvedCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCITY TOYS JEAN CLAUDRICactiveCOLOMBUS DISTRIBUTIONactive

+69 more

People with significant control

1 people
NameRoleFromSource
ISHAQ MOHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif