DOSSIERS / AKIL REKHA DEIVA
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Sole trader dossier

AKIL REKHA DEIVA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-10
KYBE ID: FR-538609900 · 538609900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKIL REKHA DEIVA
fr_inpi
538609900
fr_inpi
dissolved
fr_inpi
2011-12-10
fr_inpi
2016-05-11
fr_inpi
35 BD DES CAPUCINES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off