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Sole trader dossier

DANIEL ANKRI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-05
KYBE ID: FR-331178277 · 331178277 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANKRI

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Registration331178277

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Statusdissolved

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Incorporated1984-07-05

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Dissolved1990-01-24

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Registered address145 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOLPHE MILLERdissolved ANIMAL MUSICdissolved Arnaud Sommieractive ASS COMITE DES FEMMES MEDECINSactive ASSO OH CHERI PRODUCTIONSactive ATELIER BOTEKOdissolved ATELIER D'ARCHITECTURE LALO SARLdissolved Benedicte VOTTIERactive BENOIT JENA-PHILIPPE GUIVARCHdissolved BMC2 ARCHITECTESdissolved BROKENTEETHactive CAMANISdissolved CHANTAL JANNELLEdissolved CHAPTERSactive CLAUDE BOOFdissolved COMPTE A REBOURSdissolved Dominique daniele louise BEAUNEactive DORIANE FILMSdissolved DRAGAN COUTUREdissolved EDOUARD LAURENT ALBERT MARIE BRETactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-01-24Dissolved / struck off