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Company dossier

ANZA

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-528062607 · 528062607 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANZA

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Registration528062607

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-30

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Dissolved2016-09-30

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Registered address41 RUE DE PARIS, 60400 NOYON

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Industry10.71B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CAPUdissolved L ESCARCELLEdissolved LINA FAVAROdissolved MAISON BARBERactive MARTINE ANDREE ELIANE FARGEdissolved SALMAdissolved TENTATION GOURMANDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

3 events

2014-11-26Jugement d'ouverture de liquidation judiciaire

2015-06-03Jugement de clôture pour insuffisance d'actif

2016-09-30Dissolved / struck off