DOSSIERS / AK ENTREPRISE
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Company dossier

AK ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822163473 · 822163473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AK ENTREPRISE
fr_insee
822163473
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dissolved
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Limited liability company (SARL)
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2016-08-24
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2019-05-15
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34 RUE LOPEZ ET J MARTIN, 93300 AUBERVILLIERS
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96.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUL AWALAdministrateur—France registry
MONIR ULLAH KHANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDUL AWAL (officer) matches PEP Abdul Awal — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off