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Sole trader dossier

ALBERT AKNINE

FRANCE · SOLE TRADER · INCORPORATED 1974-04-22
KYBE ID: FR-305745416 · 305745416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT AKNINE

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Registration305745416

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Statusdissolved

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Incorporated1974-04-22

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Dissolved1900-01-01

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Registered address14 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM ALI FALAHactive AG8active AUGUSTIN ROCQUESdissolved BENJAMIN FLEURETdissolved DN IMMO LMNPactive FALOU FALLdissolved FC TRANSPORTEURdissolved FD DECORdissolved GHEORGHE STRATUdissolved HACER ALTUNSOYactive Julien Stephane Marcel Eugene Bacquetactive M.D.C. CONSEILS MELANIE DRUELdissolved MDP EPISTEMEdissolved MOBILY GARAGEdissolved MOISE BIYAKOUDIactive MOISE BIYAKOUDIdissolved MY DAILY SERVICESdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off