DOSSIERS / AKHOBAT
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Company dossier

AKHOBAT

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801812181 · 801812181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKHOBAT
fr_insee
801812181
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-18
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10 RUE CHARLES PEGUY, 93240 STAINS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDULQASIM MOHAMMED ABDALMAGEEDdissolvedALPHONSE ELIONactiveANDRE JEAN CLAUDE MAHIEUdissolvedAnissa BelaidactiveASSO AIDE A L'EDUCATION ET LA FORMATION PROFESSIONNELLEactiveAUTREMENT JEUNESdissolvedBALLA SAMATEactiveBATI FRANCE 2018activeBLK TRANSPORTdissolvedBRAHIM REZIGdissolvedCLEAN4 YOUdissolvedCOUGHTactiveDASSE GNAGBIdissolvedFRANCINE N'ZINGOactiveHAKIM ALIdissolvedHAWA SOUMAREdissolvedJEAN PATRICK SAMBOUdissolvedLAURENT PIERRE MANCEAUdissolvedL'OEIL DU CYCLONEactiveLOULOU NKUENOdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SOULEYMANE AWPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100