DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539087700 · 539087700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANNA
fr_insee
539087700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
2021-06-04
fr_insee
132 ALL HELENE BOUCHER, 59118 WAMBRECHIES
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE CATHERINE KOZLOWSKIAdministrateur—France registry
ANDRE KAASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off