DOSSIERS / AN-NAM
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Company dossier

AN-NAM

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882299860 · 882299860 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AN-NAM
fr_insee
882299860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
2020-08-25
fr_insee
28 RUE DE LEPANTE, 06000 NICE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDERRACHID BELANIactiveAT'MUSTdissolvedAUDRAY ROY-CAMILLEdissolvedCHICK AND PIZZdissolvedCHRISTEL DOMINIQUE FONTANA-BLANESdissolvedDELAJOIEdissolvedDENISE CRESPOdissolvedERIC SCHEIDactiveFRANCE COLETTE JOSIANE CARDINALEactiveHIBOU PROTECT SECURITEactiveHIBOU PROTECT SECURITE +activeHOTEL BAR RESTAURANT DOMINIOdissolvedILIE MANECHINdissolvedINDIVISION ROY-CAMILLE/DEBRAUWERactiveLE BUREAU DE CHRISTELactiveLE CINQUIEME JOURactiveLE PAPAGAYOdissolvedLES NATURISTESdissolvedMANSUR IBLAEVdissolvedMARC RASPINIactive

+25 more

People with significant control

1 people
NameRoleFromSource
THI THANH HUYEN PHAMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off