DOSSIERS / ANF
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Company dossier

ANF

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828288712 · 828288712 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANF
fr_insee
828288712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-13
fr_insee
18 RUE D'ARRAS, 18-22, 92000 NANTERRE
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedA M CARdissolvedAM.ISOLATIONdissolvedAPILY TRANSPORTS & SERVICESactiveARCHAMBAULT BOATSactiveAR PARIS CONSULTINGdissolvedASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCHECKPOINTdissolvedCLEANDRIVE ECOactiveCLUB Cactive

+90 more

People with significant control

1 people
NameRoleFromSource
ANTONIO FERREIRA OLIVEIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 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 2019-02-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
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