DOSSIERS / AK PLOMBERIE
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Company dossier

AK PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812591154 · 812591154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK PLOMBERIE
fr_insee
812591154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-16
fr_insee
29 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNIE MARIE GIEdissolvedAURY HECTORactiveBAK TRANSPORTdissolvedBHBdissolvedDEBORAH LUKUMUENAactiveDJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFdissolvedEMILIEN DORRdissolvedFRANCOIS ANDRE GANDONactiveGWLADYS BARATINYactiveHAIDI WANGdissolvedHUBERT SOUFIRdissolvedINGRID DEQUINEactiveIRENE WOIRINdissolvedJAHIRUL ISLAMactiveJEAN-MICHEL DOMINIQUE ROCCHESANIdissolvedJEANNINE LELONGactiveJing LiuactiveLorie ZhoudissolvedMAHAMDI LEPLOMBactiveMARZIECH LACHGARI HOSSENIdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ KHETTAFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100