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Sole trader dossier

AKLI FERRAGUIG

FRANCE · SOLE TRADER · INCORPORATED 1983-10-17
KYBE ID: FR-329042618 · 329042618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKLI FERRAGUIG

fr_inpi

Registration329042618

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Statusdissolved

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Incorporated1983-10-17

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Dissolved1988-12-31

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Registered address116 BD DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

116 BD DE MENILMONTANTdissolved ALEX JEAN SIMON YHUELactive ANNE EMMA ANTOINETTE MEYERactive ANNICK FRANCINE LE CORREdissolved BOUCHERIE BH MENILMONTANTdissolved BOUJERNAA BOUJEMAA EL AMRANIdissolved CHAM 75active HIRSCH GOLDSTEINdissolved HIRSCH GOLDSTEINdissolved IRIS BOYERactive JACQUES BAJTSZTOKdissolved JAMELEDDINE DRISSAdissolved KOBOactive LE HOA CHIARA NGO DINHactive LOFTI HACHENactive MOHAMED BOUHESSOUNdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off