DOSSIERS / SARL AK
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Company dossier

SARL AK

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795362839 · 795362839 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL AK
fr_insee
795362839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-18
fr_insee
22 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
77.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedELENKA GRORGIEVAactiveERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveGEORGI GEORGIEVdissolvedKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMohammad Abdul Majid KHANactiveMOHAMMAD HASAN HASAN MOHAMMAD KAZIdissolvedNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedPIP CARLOS ET FILSdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
STEFAN NEDEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-06

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle