DOSSIERS / ANL TRAVAUX ET CONSTRUCTIONS
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Company dossier

ANL TRAVAUX ET CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851079418 · 851079418 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANL TRAVAUX ET CONSTRUCTIONS
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851079418
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dissolved
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Limited liability company (SARL)
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2019-05-24
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102 BD MIREILLE LAUZE, 13010 MARSEILLE
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43.99D
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGDE SAFIKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire