DOSSIERS / ANKL ELEC
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Company dossier

ANKL ELEC

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-894790773 · 894790773 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
ANKL ELEC
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894790773
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-15
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2024-03-29
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48 RUE CLAUDE BALBASTRE, CHEZ ESPACE GAROSUD, 34070 MONTPELLIER
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43.21A
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€1,000
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Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
FAOUZI AIT EL HADJPrésidentFrance registry
RAYENE IBRAHIM KABBAJPrésidentFrance registry
RAYENE KABBAJPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off