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Company dossier

ANBAT

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527734214 · 527734214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANBAT

fr_insee

Registration527734214

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-10-19

fr_insee

Dissolved2012-11-30

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Registered address20 AV DE LA PAIX, 94260 FRESNES

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

FIBER TRANSPORT DISTRIBUTIONdissolved HELP TRANSPORTSactive HOUARIA SMASRIdissolved JONATHAN CLAVELdissolved KIMBERLY ALEXISactive KIMIA IMPEXactive KIM TRANSPORTS DE MARCHANDISESactive Linda Taylordissolved LOUISA BOUMENDJELdissolved M.Bdissolved Momar Ndiayeactive MOUSSA FOFANAdissolved [ND]dissolved SCI TRIN-DANJOUdissolved SMS SPEEDactive Soufiane MESSAOUDENEactive STEPHANE BRUNO DANJOUdissolved THIERRY MOUCAUDdissolved Wandé Magassaactive Y - H TRANSPORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off