DOSSIERS / AK TRANS
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Company dossier

AK TRANS

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538713207 · 538713207 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AK TRANS
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538713207
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-29
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45 GRANDE RUE, 55130 DEMANGE-BAUDIGNECOURT
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49.41B
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€50,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET KUCUKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-17

medium

Politically exposed person (PEP)

AHMET KUCUK (officer) matches PEP Ahmet Küçük — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif