DOSSIERS / AKIA IMPORT EXPORT
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AKIA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488745241 · 488745241 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AKIA IMPORT EXPORT
fr_insee
488745241
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-01
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolvedBATIMENT R Mdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif