DOSSIERS / AKIM GHENIM
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Sole trader dossier

AKIM GHENIM

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-535200174 · 535200174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKIM GHENIM
fr_inpi
535200174
fr_inpi
dissolved
fr_inpi
2011-11-01
fr_inpi
2013-12-31
fr_inpi
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3A SERVICESdissolvedA2M TPdissolvedAB AUTOSdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolvedEOS PROMOTIONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off