DOSSIERS / ALAE AKNIN
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Sole trader dossier

Alae Aknin

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-484234810 · 484234810 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alae Aknin
fr_inpi
484234810
fr_inpi
dissolved
fr_inpi
2025-02-28
fr_inpi
2025-02-28
fr_inpi
58 RUE de Monceau, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off