DOSSIERS / ANKARA LORRAINE
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Company dossier

ANKARA LORRAINE

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823917406 · 823917406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANKARA LORRAINE
fr_insee
823917406
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-25
fr_insee
55 BD D'ALSACE, 57070 METZ
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56.10C
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1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADAM 57activeALAIN BERGdissolvedALBENA PANOVAdissolvedBARIS AKKAYAdissolvedCAFE DE L'ESPOIRdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCROQ'POMdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedEURO ORIENTactiveFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedFOR MENdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RECEP VURGUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100