DOSSIERS / AYSEL AKBINA
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Sole trader dossier

AYSEL AKBINA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-08
KYBE ID: FR-417783982 · 417783982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYSEL AKBINA
fr_inpi
417783982
fr_inpi
dissolved
fr_inpi
1998-01-08
fr_inpi
2001-05-31
fr_inpi
107 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolvedBATIM +active

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off