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Company dossier

ANK DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884811290 · 884811290 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANK DEMENAGEMENT

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Registration884811290

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-03

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Dissolved2024-11-28

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Registered address19 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Industry49.42Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI DROUAZdissolved BENOIT KRAUSSactive BOA HOLDINGdissolved CHARLEMAGNE ZENONdissolved CLAUDE-HENRI DOUKROUdissolved DLS EXPRESS TRANSPORTdissolved GHASSEN BECHICHIdissolved GHASSEN NAJJARdissolved HAMID OUBELKACEMdissolved IBFdissolved JFH TRANSPORTSactive LAMADREHAIRactive loic stephane dipandaactive NABIL YAKOUBIdissolved [ND]dissolved [ND]active [ND]dissolved PANAME LOCA SERVICESactive SARRA HIDOUCIactive SCI SIMONdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
GORA LEYE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

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

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-11-14Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2024-11-28Dissolved / struck off