DOSSIERS / ANKI FRANCE
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Company dossier

ANKI FRANCE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828887257 · 828887257 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANKI FRANCE
fr_insee
828887257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-06
fr_insee
2021-07-07
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactiveAUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

2 people
NameRoleFromSource
BORIS SOFMANPrésident—France registry
PATRICK DE NEALEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-04

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off