DOSSIERS / AKLI & FILS
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AKLI & FILS

FRANCE · COMPANY · INCORPORATED 1996-11-22
KYBE ID: FR-409944584 · 409944584 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKLI & FILS
fr_insee
409944584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-22
fr_insee
1 RUE KELLER, 75011 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACADEMIE NATIONALE DE DANSEactiveALI KHRAIFIdissolvedANTHONY VELOSOdissolvedBERTRAND VIGNALactiveCHANTAL BRENOTdissolvedCHERIF YOUSdissolvedCHROMA CARDSactiveCOMITE URGENCE ANTIREPRESSIONdissolvedETABL DESFORGES CONFECTIONdissolvedFRANCOPHONIE DIFFUSIONactiveGREEN DONUTactiveJACQUES HAMALIANactiveJEAN GUILLAUME CUEVAS CARRIONdissolvedJOELLE REINE BOUTESdissolvedJULIO SELIMactiveLA KELLERactiveLou pelissoloactiveMANON MARMETactiveMICHEL LEDUYENdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
YAZID ArabPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement