DOSSIERS / ANOKHA
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Company dossier

ANOKHA

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849530985 · 849530985 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANOKHA
fr_insee
849530985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-28
fr_insee
93 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolvedAbdelghani Tsouria belaidactiveABDERRAHIM LAMSIOUJIactiveABDESALAM ZAKI MOUBARAKdissolvedAHMED AHAMEDdissolvedAHMED CHEIKdissolvedAHMED KOUYATEactiveALAIN BAYETdissolvedALAIN BOURDONdissolvedALI BEN HADIdissolvedAMINE BENHASSAENactiveAPROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactiveASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)activeASSOCIATION VIVRE 93activeAVRAM-BORUCH PEVZNERactiveBERNARD HADIDAdissolvedCASABELLEdissolvedCHARLOTTE LEBEdissolvedCHEICK MOHAMED CAMARA KEITAactiveCIRE BRETdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
ANOIR CHAMLIPrésident—France registry
KHALID MENNOUNEPrésident—France registry
PETAR RusevPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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