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Company dossier

ALBANKI

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-808317283 · 808317283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBANKI

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Registration808317283

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-01

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Dissolved2016-11-30

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Registered address38 RUE DES BAS ROGERS, 92800 PUTEAUX

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNE LAVIELLEactive CAROLE PARMENTIERactive CATHERINE BREMONDdissolved CECILE MILLOTactive CLAIRE VAN MELLEactive DELPHINE LAITHIERactive EMILIE COLLETactive FLORENCE JEANNE CARANNANTEdissolved GARAGE DES BAS ROGERSdissolved GUILLAUME BENOIT CHALINEactive IDOMOSactive JEAN MICHEL JEAN-MICHEL SOUPRAYAdissolved JULIE MARIE ANNE HONOREactive JW WEST RECORDSactive MICHELLE D ALBOY DURETdissolved MURAD SADROUDINE GOULAMHOUSSENactive NANKIN DOLLSdissolved [ND]active [ND]active [ND]active

+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

Insolvency timeline

1 events

2016-11-30Dissolved / struck off