DOSSIERS / AKMA TRANS
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Company dossier

AKMA TRANS

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810695957 · 810695957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AKMA TRANS
fr_insee
810695957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-07
fr_insee
2018-12-20
fr_insee
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
49.32Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedFORBATdissolvedGABIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MALEK ZERROUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off