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Company dossier

ANS SAS

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821902186 · 821902186 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANS SAS

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Registration821902186

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-08-04

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Registered address75 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry56.30Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BEN BRAHIM AIT BELGASdissolved ALPHONSE GERARD FRED MORADELdissolved BELKACEM KHENFORdissolved CHICKEN DELICEdissolved DANIELLE VALEURdissolved EL FATMI AIT BELKASdissolved KAMAL BOUAZAdissolved LAHLOU BOUAZAdissolved LE CHICKENdissolved LE CHICKEN EXPRESSdissolved LE CROUSTYdissolved LEO ADOLPHEdissolved MARYLINE RENNAdissolved MICHELET MODERNEactive MICHEL RICOYdissolved MITCHdissolved [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
ALAA EL KHALAWY	Directeur général délégué	—	France registry
NAEEM RAGIB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-08-10Jugement d'ouverture de liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif