DOSSIERS / ANZDAY
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Company dossier

ANZDAY

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845263573 · 845263573 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8InsolvencySources

Key facts

dissolved
ANZDAY
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845263573
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-17
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2020-01-23
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17 RUE ALEXANDRE FATTON, 80000 AMIENS
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00.00Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SAS VICTOIRE PARISShared officer / director · 3 share thisDJN MARKETShared officer / director · 3 share thisDJN TAXIShared officer / director · 3 share thisIMMOMUSShared officer / director · 3 share thisJEAN DENIS PAUL CAGNARDShared registered address · 5 share thisCAMSShared registered address · 5 share thisSCI J.P.B.FShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NASSIM BOUKAISDirecteur général délégué—France registry
MUSTAPHA AIT OUARABPrésident du conseil d'administration—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off