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Sole trader dossier

ANDRE ANKRI-AVY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399580117 · 399580117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE ANKRI-AVY

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Registration399580117

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Statusactive

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Incorporated1995-01-01

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Registered address144 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXIA BAYOUXdissolved AMOGADOdissolved ASTERIA SJLactive BLEU ABSOLUactive CDISTRIBactive D.D.dissolved DMS AND COactive DOMINIQUE MOLOBOEUFdissolved FOVdissolved GENEROSITdissolved HEADS CAPITALactive HEADS PROPERTYdissolved JUSTER ET ASSOCIES PATRIMOINEdissolved JUSTER LERMITTEdissolved LACAF SCIdissolved LATIFA BEN DERRAZdissolved LAURENT GEORGES CLAUDE BELLOSactive MARC YETERIANactive MARPIactive MASS DISTRIBactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100