DOSSIERS / AKBARALY AMIRALY
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Sole trader dossier

AKBARALY AMIRALY

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330040700 · 330040700 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKBARALY AMIRALY
fr_inpi
330040700
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1985-01-16
fr_inpi
97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABOUBAKAR ACAYAdissolvedADAM SANDOOYEAdissolvedAT REUNION FABRICATION BATdissolvedAUGUSTE PAUL TECHERdissolvedBAPTISTE LAI-SHUN-MANdissolvedCHRISTIAN ANDRE MAURI CREMIEUXdissolvedCONSTANT ARMOURDOMdissolvedEMILE FRANCOIS LEBONdissolvedEMILE GASTON MAUNIERdissolvedERNEST NYSCILLEdissolvedETABLISSEMENTS BOUSSEREAUdissolvedFLORELLE MARIE ANDREE PHILOTEdissolvedGILBERT SOUBAYA MOUTOUSSAMYdissolvedGUY PAUL GERARD ROBERTdissolvedHENRI LOUIS KAISSEdissolvedINESSE PON LENGdissolvedJEAN CLAUDE MOUTOUSSAMYdissolvedJEAN CLAUDE VIENNEdissolvedJEAN LUC BREZEdissolvedJONAS JEAN FRANCOISdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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