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Company dossier

AK TRADING

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494006984 · 494006984 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAK TRADING

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Registration494006984

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-30

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Registered address580 RUE LAVOISIER, 01960 PERONNAS

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Industry45.11Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2R SECURITE PRIVEEactive ACTANYWAREactive ACTIONS SERVICES DEVELOPPEMENTdissolved AEG2Pdissolved AGECOMTEXdissolved ALTI-TASDEMIRdissolved ART CONCEPTactive ASBTPdissolved BATI PROJETactive CHIPHONEdissolved CHRISTIAN FRETZdissolved EURL ALKOdissolved EXPERTS CONSEILS ASSOCIESdissolved GFS CONSTRUCTIONdissolved GSC MANAGEMENTdissolved HABITAT ET ENERGIES NOUVELLESactive ILLABON NETTOYAGEdissolved ILLABON SERVICES PARTICULIERSdissolved J.M.T.active JSdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
ALINE AYSEL TINAS	Président	—	France registry
ALINE TINAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-12-13Jugement d'ouverture d'une procédure de redressement judiciaire

2018-02-07Jugement de conversion en liquidation judiciaire

2018-09-12Jugement de clôture pour insuffisance d'actif