DOSSIERS / ANI
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Company dossier

ANI

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533237129 · 533237129 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANI
fr_insee
533237129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
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108 BD ROCHECHOUART, 75018 PARIS 18
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47.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADARdissolvedAISHAHactiveART ET DIFFUSIONdissolvedASSOCIATION DU CENTRE DE SANTE DENTAIRE DENTALPLAN PIGALLEdissolvedBELAID METMERactiveCT DIFFUSIONdissolvedFERNANDE BARTHELEMYactiveGERARD BARRIEREdissolvedISATONY SOLDESdissolvedLE CAVEAU DES ARTISTESdissolvedLE COULOIRdissolvedLES COPAINS D'ABORDdissolvedLM INVESTdissolvedLUCINDA METMERactiveMOHAMED SEDDIKdissolvedNORD PATRIMOINE INVESTISSEMENTdissolvedRED ROOMSactiveSCI AMARdissolvedSCI LM 22 ARPENTSdissolvedSCI LM VERNAISONactive

+6 more

People with significant control

1 people
NameRoleFromSource
AISHAH SULEMAN JinwalaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif