DOSSIERS / DANIEL AKLIL
← SearchExport PDF
Sole trader dossier

DANIEL AKLIL

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819481243 · 819481243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AKLIL
fr_inpi
819481243
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2017-10-11
fr_inpi
8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH FAKHRIactiveASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveBOUCHAIB CHAHLALdissolvedCABINET MEDICAL LABORDE ET BORG SCIdissolvedDOMINIQUE RUIUactiveFACADE ISOTHERME CHAARANE FRERESdissolvedFAKHIRIdissolvedGILBERT GALIANdissolvedILYASactiveJEAN MARC BLANCdissolvedKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off