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Company dossier

ANA MARIANA

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487991077 · 487991077 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIANA

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Registration487991077

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-16

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Registered address50 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry46.42Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACCESS4GSMdissolved ALEX MGSdissolved AL PLUSdissolved AM COMPAGNIEdissolved AVENIR CUIRactive BANKCOactive BANKCO CASHdissolved BOTEDISactive COHEN TEXTILES FINANCESdissolved DFIE DISTRIBUTION FRANCAISE D IMPORTATION ET D EXPORTATIONactive ELANCOTEXactive ESPRIT CLIM-ESPRIT TELECOMdissolved GERARD NESSIM COHENdissolved GROUPE IMCOdissolved GROUPE VENTE IMPORT ELECTRONIQUE FRANCEactive H2.Odissolved KADA DISTRIBUTIONdissolved KONOKOdissolved MARGERSEdissolved MIK'COMactive

+22 more

People with significant control

1 people

Name	Role	From	Source
LINGLING CAI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-05-02Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-06-03Jugement de faillite personnelle

2014-09-23Jugement de clôture pour insuffisance d'actif