DOSSIERS / ANK
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Company dossier

ANK

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521717405 · 521717405 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANK
fr_insee
521717405
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
4 CITE JOLY, 75011 PARIS 11
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

5D ENTERTAIMENTdissolvedABAQADEdissolvedABATI FINITIONdissolvedABCYS DEMENAGEMENTSdissolvedABILIO MENDESdissolvedABZ BATdissolvedA.C.I.ACCESSOIRES ET CONSOMMABLES INFORMactiveA D E PRESSEactiveADORISdissolvedA.D.R UNITEDactiveA.D.S ACCESSOIRES DATA SYSTEMactiveAGENT INTERVENTION SECURITEdissolvedAGICIFdissolvedAJMdissolvedA.L.HdissolvedALPHA DEMENAGEMENTdissolvedAM BATIMAdissolvedAMICALEMENT VOTREdissolvedANDREA DECORdissolvedANKA BATactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer