DOSSIERS / ANAD
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ANAD

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899679849 · 899679849 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAD
fr_insee
899679849
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-26
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31 RUE DE CHIO, 34000 MONTPELLIER
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56.10A
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0
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€2,000
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People with significant control

2 people
NameRoleFromSource
ABDELFATTAH NASSAR ABDELFATTAH ELSAYED ELGPrésident—France registry
ABDELFATTAH NASSAR ABDELFATTAH ELSAYED ELGHARIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif