DOSSIERS / SAS ANWAR FRERES
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Company dossier

SAS ANWAR FRERES

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851773796 · 851773796 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS ANWAR FRERES
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851773796
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-20
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2024-05-13
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58 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
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56.10C
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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
MOZAMMEL CHOUDHRY ANWARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-27

Risk journey — why 19?

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

Insolvency timeline

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