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Company dossier

AK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814877791 · 814877791 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAK TRANSPORT

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Registration814877791

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-25

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Dissolved2018-03-06

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Registered address4 RUE CHARLES LINNE, 92600 ASNIERES-SUR-SEINE

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALI HACHANIdissolved ANGEL RUIZdissolved AS HIR AND SPAactive A VOTRE SERVICEdissolved BAIE SERGE BAIE SERGE GAHIEdissolved BERNARD YVES CUGdissolved BHM MENUISERIEdissolved CRISTALactive EJ PROactive EL ARBI BOUCHANNAFIdissolved EVANS JUNIOR ANSONGdissolved GHFAMILYCARSactive HASSEN REDJILdissolved HOUSE PREVactive IQBAL REDJILdissolved JOANA ANSONGdissolved KEVIN VENCESLAS ASARE ADDAIdissolved LES C URS D'ANGEactive MEHDI JOULLANEdissolved Mustapha Arifiactive

+10 more

People with significant control

1 people

Name	Role	From	Source
KARIM ASBAAI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KA TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2018-03-06Dissolved / struck off