DOSSIERS / ANAS FRUITS ET LEGUMES
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Company dossier

ANAS FRUITS ET LEGUMES

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810418681 · 810418681 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANAS FRUITS ET LEGUMES
fr_insee
810418681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-24
fr_insee
120 LE GRAND MAIL, 34080 MONTPELLIER
fr_insee
47.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELATIF MANSERIdissolvedABDELFATEH GUETTAAdissolvedABDELLAH DARKAOUIdissolvedABDESLEM AGLAGALdissolvedAHMED GHERBIdissolvedAL RIADHdissolvedEL HANAFI HAMDANIdissolvedELISABETH AYACHEactiveEL JAWHARAdissolvedFATIMA BARKIdissolvedFRUITS ET LEGUMES MOSSONactiveJAMYL GHERBIactiveKHAMLA LUANGPRASUETHdissolvedLE PLAISIR DU MIDIdissolvedMILOUDA ALLAOUIdissolvedMOHAMED BACHIRdissolvedMOHAMED DAHRIdissolvedMOHAMED EL BOULAHFAOUIdissolvedM.R FOOD'SdissolvedO'PACIFICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KHOUYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire