DOSSIERS / ANABY
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Company dossier

ANABY

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450992672 · 450992672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANABY
fr_insee
450992672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-01
fr_insee
2009-04-30
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedARIEHdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off