DOSSIERS / ANI EXPRESS
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Company dossier

ANI EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822811899 · 822811899 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANI EXPRESS
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822811899
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-05
fr_insee
2021-11-17
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12 AV JEAN JAURES, 94600 CHOISY-LE-ROI
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49.41B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI KHENICHILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off