DOSSIERS / ANAIS CHRISTIANNE NANKI
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Sole trader dossier

ANAIS CHRISTIANNE NANKI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-790778161 · 790778161 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS CHRISTIANNE NANKI
fr_inpi
790778161
fr_inpi
dissolved
fr_inpi
2013-01-18
fr_inpi
2013-02-01
fr_inpi
69 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASSURANCES PREVOYANCE FINANCE - APREFIactiveBELLA TARKIELTAUBdissolvedBERVIL PROMOTIONactiveBRING BACK MUSICdissolvedCAMILLE MARIE EMILIE MARECHAUXactiveCAPUCINE ALIZEE OCEANE MARTINdissolvedCHAPELLE YVONactiveCLAIRE PASQUIERdissolvedCO-ORDINATEURactiveDOMINIQUE BERTONdissolvedEDWARDS PATRIMOINE ET COURTAGEactiveEHPAD AUDITIONdissolvedELISABETH MARECHAUXactiveFIONA MCDONALDactiveFIPHdissolvedFLORENCE MARECHAUXactiveGALERIE ANTOINE LAURENTINdissolvedGEORGES VINCENT MARTINESdissolvedGILLES MARECHAUXdissolvedGOLDEN PARPAINGSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off