DOSSIERS / ANNALAURA
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Company dossier

ANNALAURA

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481573004 · 481573004 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANNALAURA
fr_insee
481573004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-17
fr_insee
37 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
47.71Z
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedALAIN SEFFARactiveANTOINE NONCE POGGIdissolvedBASTIA ASSURANCESdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activeOPUS FINANCEactivePHILIPPE LOUIS ISOLAdissolvedROSE MARIE POGGIdissolvedS.A.S.U. URBAN FITNESSdissolvedSCI VERVALdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

1 people
NameRoleFromSource
HUBERT ALBERTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 18?

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

Insolvency timeline

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