DOSSIERS / ANONAI
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Partnership dossier

ANONAI

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-28
KYBE ID: FR-514870047 · 514870047 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANONAI
fr_insee
514870047
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-28
fr_insee
2010-04-15
fr_insee
RUE DE LA REPUBLIQUE, 07430 DAVEZIEUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE MARCELLE MARIE RIBESdissolvedCLAIR MOLLE ET ASSOCIESdissolvedDANIEL MICHEL LEON XAVIERdissolvedDAVEZIEUX SERVICES AUTOdissolvedDAVID PHILIPPE ROBERT SERINDATactiveDECLIC EDITIONSdissolvedGARAGE DU VIVARAISdissolvedGOLF DU VIVARAISdissolvedGROUPEMENT D'EMPLOYEURS DU VOLETactiveJEAN-CLAUDE COSTETdissolvedJEAN-MARC PAGANELLIdissolvedJULIEN DUMONTdissolvedKARINE MARIE PIERRE ALLEMANDdissolvedLE PANIER PROVENCAL ANNONAYactive[ND]active[ND]dissolved[ND]dissolvedPUISSANCE QUATREdissolvedSOCIETE NOUVELLE ARDECHE MARRONactiveSTEPHANE REVOLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off