DOSSIERS / ANI CARS SERVICES
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Company dossier

ANI CARS SERVICES

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814810370 · 814810370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANI CARS SERVICES
fr_insee
814810370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-18
fr_insee
2017-01-18
fr_insee
179 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelatif BoussouardissolvedAD SERVICES 95dissolvedA.M.KOdissolvedARCADE FRANCEdissolvedAUREL EBENISTERIEdissolvedAUTOKITdissolvedAXIMAUTOactiveAYA BOUAZIZactiveDELTA CONSTRUCTIONdissolvedD'UNE PIERRE 2 COUPSactiveEBAEdissolvedELITE AUTO 95dissolvedETABLISSEMENTS AUBOIROUX ET COMPAGNIEdissolvedFACADESdissolvedFIRST FIBRE & TELECOMSdissolvedF M CARdissolvedFRANCE FIBRE TELECOMdissolvedFRANCE SECURITYdissolvedFRANCK PIERRE ALICEdissolvedFZ GESTIONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Anas ANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off