DOSSIERS / ANA NICE
← SearchExport PDF
Company dossier

ANA NICE

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750922148 · 750922148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA NICE
fr_insee
750922148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
2013-12-30
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALUBATdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedCSF JURCOdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolvedGRANBOdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off