DOSSIERS / AMBRE ANKRI-AVY
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Sole trader dossier

AMBRE ANKRI-AVY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903102721 · 903102721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMBRE ANKRI-AVY
fr_inpi
903102721
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2022-07-28
fr_inpi
32 RUE JOUVENET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES SEGOURAdissolvedALEXIS GROSHENRYdissolvedANALYSTSdissolvedARTHUR TEMANactiveASS LES MESLANGES BAROQUESactiveASSOCIATION RAYAactiveCOPR 32/32B R JOUVENET 75016 PARISactiveEDELWEISSactiveFINANCIERE GTMVdissolvedGRINDBIRDSdissolvedHAIDER KERTOUSdissolvedILANA LEA MARCELLE CHEMOUNYdissolvedJACQUES JEAN AUGUSTE JOLIFFdissolvedLOCASYBRactiveMARIA DEL PILAR GALDO PAINCEIRAactiveMUTUA MEAactiveMUTUA MEA INVESTdissolved[ND]active[ND]activeOPTIM CONSEILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off