DOSSIERS / AKWABA
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Company dossier

AKWABA

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-384650297 · 384650297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKWABA
fr_insee
384650297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-02
fr_insee
2001-11-06
fr_insee
5 RUE DE L'UNIVERSITE DU MIRAIL, 31100 TOULOUSE
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGADIRdissolvedAIME MAURICE BLOTdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedARAMactiveBAB AL HARAactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedDOMITILE CATHERINE THERESE MARIE CADIERactiveEURL TOURRESdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off