DOSSIERS / ANH TP
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Company dossier

ANH TP

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804250942 · 804250942 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANH TP
fr_insee
804250942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-29
fr_insee
39 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
42.21Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedABABEEL CONSULTINGactiveA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKFINAactiveAKI CORPdissolvedAKL-IDFdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANNE LAURE LANDRYactiveAPBG LOGISTICSdissolvedAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactiveAS BATactive

+153 more

People with significant control

1 people
NameRoleFromSource
AMINATA NIAKATEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-11

medium

Politically exposed person (PEP)

AMINATA NIAKATE (officer) matches PEP Aminata Niakate — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif