DOSSIERS / AIAN
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Company dossier

AIAN

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750369597 · 750369597 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIAN
fr_insee
750369597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-21
fr_insee
16 BD DE L EUROPE, 68100 MULHOUSE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BOUKHAILdissolvedALAIN FRANCIS ALTHUSERdissolvedANDRE CLAUZELdissolvedANDRE RYNDUCHdissolvedAURESdissolvedBRANKO LALICdissolvedBUZ BURGERdissolvedCABINETS J LAZZAROTTO - ACHAT & NEGOCEactiveCAROLE DIEHLdissolvedCENTRE EUROPE PERMISdissolvedCHICK'N FOODdissolvedCHRISTIANE BURGLINdissolvedCLAUDINE MERIANactiveCLEAN DIFFUSIONdissolvedCLOS BERNARDdissolvedDENISE MUNCHdissolvedDIDIER MARCEL GERBERdissolvedECLIPSE SARLdissolvedEURL ALEV COIFFdissolvedEURO KEBABdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
NORA BOUANAKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif