DOSSIERS / AKAME LOGISTIC
← SearchExport PDF
Company dossier

AKAME LOGISTIC

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-750868721 · 750868721 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AKAME LOGISTIC
fr_insee
750868721
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-20
fr_insee
42 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&B CLOVER TRANSFERSdissolvedABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedELIANE CAGNOLLEdissolvedGENEVIEVE LACROIX-LAGIERdissolvedJ.B.C. TRANSPORTSdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedMARIE SUCHactivemerouane bouchabouactiveMHAMED EL BOUNOUHIdissolvedMILLENIUM TAXIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif