DOSSIERS / ANJUMUM
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Company dossier

ANJUMUM

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839241338 · 839241338 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANJUMUM
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839241338
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dissolved
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Limited liability company (SARL)
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2018-04-26
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2023-01-13
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179 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZHAR UDDIN MOHAMMADPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJUMAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-21

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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