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Company dossier

ANB

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799891460 · 799891460 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANB

fr_insee

Registration799891460

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-24

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Registered address3 AV DU MARECHAL JUIN, 95500 GONESSE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

2M IMMOactive ABCDESTOCKdissolved ACTIVBATISSEURSdissolved A.H.M NEGOCEdissolved AKIM GROUPEdissolved AMATECHdissolved ANNEEdissolved ASYA CELactive ATEF FAYEDdissolved ATOUTS STANDSdissolved AWS PRO MAXdissolved A-Z CONSEILSdissolved AZ-CONSEILSdissolved AZ DISTRIBUTIONdissolved BABYLONEdissolved BELDI WORLDactive BH DESTOCKdissolved BK ELECdissolved BMK COMdissolved CFBRdissolved

+101 more

People with significant control

1 people

Name	Role	From	Source
KERIM UNUR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-14

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2016-11-14Jugement d'ouverture de liquidation judiciaire

2018-01-22Jugement d'interdiction de gérer

2018-03-16Jugement de clôture pour insuffisance d'actif