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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494533011 · 494533011 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANA

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Registration494533011

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-27

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Registered address86 RUE SAINT ROMAIN, 76000 ROUEN

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Industry47.71Z

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Share capital€56,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANERICdissolved ANNE-MARIE CAISSONdissolved ARTHUR MARC EMMANUEL POUPELdissolved ARVERISactive BOISSIERE MARIE T LIGEAUXdissolved CHRISTINE CAMPARDactive COPROPRIETE SAINT ROMAINactive FREDERIC MARC JOSE REGIS BEDELdissolved LA CHOCOLATIERE ROUENNAISEdissolved SARL CHactive SCI FLORENCEdissolved SCI SABRINAdissolved SCI STANISLASdissolved USTENCUISINEdissolved

People with significant control

1 people

Name	Role	From	Source
CARL GREGORY ARNAUD SIBOUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2014-12-16Jugement d'ouverture d'une procédure de redressement judiciaire

2015-12-15Jugement de conversion en liquidation judiciaire

2017-01-10Dépôt de l'état des créances

2017-10-24Jugement de clôture pour insuffisance d'actif