DOSSIERS / AKJBA
← SearchExport PDF
Company dossier

AKJBA

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807527841 · 807527841 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKJBA
fr_insee
807527841
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-04
fr_insee
2024-03-19
fr_insee
124 B AV JOFFRE, 93800 EPINAY SUR SEINE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED AIT KATAPrésident du conseil d'administration—France registry
HASSAN ABURHIMPrésident du conseil d'administration—France registry
M'HAMED EL AZHARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire