DOSSIERS / FATIH AKKAS
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Sole trader dossier

FATIH AKKAS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-14
KYBE ID: FR-502564396 · 502564396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIH AKKAS
fr_inpi
502564396
fr_inpi
dissolved
fr_inpi
2008-02-14
fr_inpi
2008-10-31
fr_inpi
2 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.M.IdissolvedAhmet Emin OzdenactiveAUTO 32dissolvedAZ MAINTENANCEdissolvedBOUDJELLAL BOUDISSAdissolvedBRAHIM LOUKILdissolvedCONSTR PROMO RENOVATION DAUPHINOISEactiveDANIELE CORSATdissolvedDiana ARAKELOVAactiveDIDIER LOYERdissolvedFABIEN VICTOR AROMATARIOdissolvedFREDERIC AIME GERARD DEHODENCQdissolvedGERMAINE MANTELdissolvedJEAN ANTOINE GIMENEZactiveJEAN-BAPTISTE FIGUSactiveJEAN-SEBASTIEN LOUIS ANGE CENTURIONIdissolvedKARIM SLIMANE MOSBAHdissolvedLAETITIA WERYactiveMICHEL JEAN ANDRE PANAGETdissolvedMUSTAN KOSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off