DOSSIERS / ANK DEMO
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Company dossier

ANK DEMO

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813206174 · 813206174 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANK DEMO
fr_insee
813206174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
2 ALL DES AULNES, PARC DU MANET, 78190 TRAPPES
fr_insee
43.12A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ EL MIRPrésident—France registry
NAIMA AISSAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif