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Sole trader dossier

AKIM DEMNI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-28
KYBE ID: FR-813272234 · 813272234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKIM DEMNI

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Registration813272234

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Statusdissolved

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Incorporated2015-08-28

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Dissolved2019-11-25

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Registered address44 BD DE LA REPUBLIQUE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASTRAdissolved AWA CISSEdissolved CANNES SECURITEdissolved CBAactive FINTNESS-SHOPactive G DESFONTAINESdissolved GELSSONY FURTADO FERNANDESdissolved HEDYdissolved HENRI MARCEL JACQUES MOISSONdissolved MARIE CHRISTINE MARIE-CHRISTINE POMMIERdissolved MOHAMED LAMINE BENCHERIFactive NASHROdissolved [ND]dissolved [ND]active O BARBERdissolved PASCALE RAGNOdissolved SAADIA RAHMOUNIdissolved SARL 2Mdissolved SARL D I P Adissolved SCI C TROISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-25Dissolved / struck off