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Company dossier

AKSABAT

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521954149 · 521954149 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAKSABAT

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Registration521954149

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-04-22

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Registered address1 B RUE DE PARIS, 93000 BOBIGNY

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Industry43.99C

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A3 IMPORTactive ABBYactive ABN TEXdissolved ABT-ACTION BATIMENT ET TECHNIQUEdissolved AC BATdissolved ALEVdissolved ALICEdissolved ARC FASHIONdissolved ATI CONCIERGEdissolved AYAactive AYED INVESTactive AYLINdissolved BAT SEKOdissolved BCPdissolved B M Cdissolved BT AZIMATdissolved BTPCEdissolved BT UZIMATdissolved BURGASdissolved CAS FILdissolved

+108 more

People with significant control

1 people

Name	Role	From	Source
HAMZA KASIM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-03-06Jugement d'ouverture de liquidation judiciaire

2015-09-18Jugement de clôture pour insuffisance d'actif

2016-03-15Jugement d'interdiction de gérer