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Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539256420 · 539256420 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAK

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Registration539256420

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-09

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Registered address15 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDESLAM ZAIMEDDINEdissolved Angie Lorena RAMIREZ MONCADAactive B.A.M. SERVICEdissolved FARTADJI ALI SAIDactive HOME CUISINEdissolved IBRAHIM ABOU SHREEFdissolved JECAactive LES SAVEURS DE L'ORIENTdissolved LFC FRUITSdissolved Marouane Salhaouiactive MOHAMED BOUYA MOHAMMED GACHEdissolved NICK - TRANSPORTSdissolved SARL FCBdissolved SCI HYPERIONdissolved SERRUSTORESdissolved SERVITdissolved SONIA EL GHAZIactive ULUSOYdissolved

People with significant control

2 people

Name	Role	From	Source
ALI AMAR SHAZADA	Président	—	France registry
RAMAZAN BOZKURT	Président	—	France registry

Risk signals

2 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 2017-02-20

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2017-02-20Jugement d'ouverture de liquidation judiciaire

2017-02-27Jugement d'ouverture d'une procédure de redressement judiciaire

2017-10-23Jugement de conversion en liquidation judiciaire

2018-09-10Jugement d'interdiction de gérer

2018-11-23Jugement de clôture pour insuffisance d'actif