DOSSIERS / NATHAN GABRIEL ANKRI
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Sole trader dossier

NATHAN GABRIEL ANKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-891026213 · 891026213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN GABRIEL ANKRI
fr_inpi
891026213
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA NABIL ISHOdissolvedANGELE SERRANOdissolvedClara FraysseactiveCLAUDETTE ACHAINTREdissolvedDENIS KRIEFdissolvedDUPRE CAPITALactiveHOMAN MARKETactiveHOUCINE BOUDHIBdissolvedLABORATOIRE PROCALISdissolvedMAURANE ELISA LABBACIactiveMohamad AlnaasanactiveMUSERREF CELIKdissolvedMUSERREF CELIXdissolved[ND]active[ND]dissolvedSahbi MekhininiactiveSCDF HEDIA BECHIRactiveSU FAN FANdissolvedSYND COPROPRIETE DU 89 RUE DU 4 AOUTactiveThomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100