DOSSIERS / ANNABELLA
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ANNABELLA

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478511207 · 478511207 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ANNABELLA
fr_insee
478511207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-13
fr_insee
39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCAPUCINE MARIE ELEONORE SPINEUXactiveCARS INVESTORSdissolvedCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedFRESH SUPERMARCHEdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedL ETOILE DU SUDdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
LAKHDAR HAKMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif