DOSSIERS / AKI SARL
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Company dossier

AKI SARL

FRANCE · COMPANY · INCORPORATED 1990-03-10
KYBE ID: FR-377668694 · 377668694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKI SARL
fr_insee
377668694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-10
fr_insee
1993-03-06
fr_insee
76 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AAB MIDI PYRENEES TRANSACTIONSdissolvedACP AGENCE CONSEIL PUBLICITEdissolvedAJM FINANCESdissolvedALLTECH OCCITANIEdissolvedALPHA ET OMEGAdissolvedANTOINETTE POTTIERdissolvedASSUD CONCEPTactiveASSUR APPLIQ RETRAITE PREVOYANCE EPARGNEdissolvedAXIMMOdissolvedBAT ELECdissolvedBCNactiveBP RAYMOND IVdissolvedBRIF BURE RECHER INVEST FINANCdissolvedCABINET CONSEIL MICHEL MORINIdissolvedCABINET FISCAL URIOSdissolvedCAPITOURSdissolvedCDG SUDdissolvedCLAUDE PROUSTdissolvedCOFRATOURdissolvedCTRE D INFORMATION REGIE ET EDITIONdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off