ANI
Business purpose.
Commerce de gros et détails, distribution, achat, vente, import, export de tous produits non réglementés dont articles de coutellerie, vêtement en tous genres, textiles, sports maroquinerie, accessoires de mode, bazars, gadgets, chaussures, marques.
ANI is a company registered under SIREN number 533237129, with its registered office in PARIS 18. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Other retail sale in non specialized stores (47.19B)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Jul 2011
- Share capital
- 1,500.00 EUR
- Registered with the trade register
- 27 Jun 2011
- Financial year end
- 31/03
- Establishments
- 1
Directors
- AISHAH SULEMAN Jinwala 32 years old, 10/1994 Gerant
Other companies at the same address
25 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (15.4 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Insolvency proceedings 28 Mar 2019
- Court :
- TRIBUNAL DE COMMERCE DE PARIS
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 12/03/2019
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20190062, annonce n 2110 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings (empty) → 3 Oct 2026
Frequently asked questions about ANI
- What is the SIREN number of ANI?
- The SIREN number of ANI is 533237129. Its intra-community VAT number is FR09533237129.
- Where is the head office of ANI?
- Head office address: 108 BD ROCHECHOUART, 75018 PARIS 18.
- When was ANI founded?
- ANI was founded on 1 Jul 2011. It ceased trading on 9 Mar 2018.
- What does ANI do?
- Its declared main activity is: Other retail sale in non specialized stores (NAF code 47.19B).
- Who runs ANI?
- The officer listed in the register is AISHAH SULEMAN Jinwala (Gerant).
- Is ANI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.