DOSSIERS / AKSU
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Company dossier

AKSU

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793115056 · 793115056 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKSU
fr_insee
793115056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-21
fr_insee
93 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Adrien Jean JegouxactiveAKREM GIASSAdissolvedALL SERVICESdissolvedALVIRAdissolvedALVIRAdissolvedANDREE SYLVIE BENICHOUdissolvedAYAT CENTRE DE BEAUTE INDIENdissolvedBTS 2909dissolvedCAN BATIdissolvedCOIFF'MOIdissolvedDANactiveDECOPARISdissolvedEFE PATISSERIEdissolvedEURO CONSTRUCTIONdissolvedEURO CONSTRUCTIONactiveFMGdissolvedFRANCE MACONNERIE GENERALE 1dissolvedFRANCE MAISON GENERALEdissolvedFRANCE MATERIEL GLOBALdissolvedFRANCE MENUISERIE GENERALdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JOGA SINGH GILLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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