DOSSIERS / AKWA CONSEILS DIFFUSION
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Company dossier

AKWA CONSEILS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453136905 · 453136905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKWA CONSEILS DIFFUSION
fr_insee
453136905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
2010-03-08
fr_insee
6 RUE MAURICE HUREL, 31500 TOULOUSE
fr_insee
51.9A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveABSdissolvedACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off