DOSSIERS / ANA HOBBY KRAFT & COLLECTIONS
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Company dossier

ANA HOBBY KRAFT & COLLECTIONS

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881052484 · 881052484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA HOBBY KRAFT & COLLECTIONS
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881052484
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-29
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33 RUE DE LEPANTE, 06000 NICE
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolvedFDS CONSTRUCTIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANA VALERIA ANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100