DOSSIERS / AKTER WALLAIT KAYNEY
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Sole trader dossier

AKTER WALLAIT KAYNEY

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-347863805 · 347863805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKTER WALLAIT KAYNEY
fr_inpi
347863805
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
1989-09-11
fr_inpi
9 PAS CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH MOUALDIdissolvedABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABDO AZAR TANNOURIactiveABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveACTIB IMMOBILIERactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolvedALARME SERRURERIE DEPANNAGEdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off