DOSSIERS / ALAIN AKOTIALE
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Sole trader dossier

ALAIN AKOTIALE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-751089517 · 751089517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN AKOTIALE
fr_inpi
751089517
fr_inpi
dissolved
fr_inpi
2012-04-30
fr_inpi
11 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMAD TACKECHdissolvedAlvaro ROJASactiveASS AMICALE DES LOCATAIRESactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZ ET NDIEWO EN FRANCE (ARMBNF)activeBELKACEM MATOUKactiveDJAMEL MATOUKdissolvedfahmi TABIBOUactiveFRANCIS GERMAIN MARMIGNONdissolvedFRANCK BUSSONdissolvedHASSAN ISSAdissolvedHATEEF ISSAdissolvedKAHINA MATOUKdissolvedMADDY COHENdissolvedMagdi IssaactiveMERCURE TRANSPORTdissolvedMOHAMMED SADKIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100