DOSSIERS / CAFE ANNA
← SearchExport PDF
Company dossier

CAFE ANNA

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948597216 · 948597216 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAFE ANNA
fr_insee
948597216
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-02
fr_insee
26 QUAI Lunel, 06300 Nice
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANAVALactiveANNE-MARIE BERNADETTE RAIMONDIactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDAKI-DAIAdissolvedDANIEL BALBOdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGILMAdissolvedGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Annabelle Lou DUNANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances