DOSSIERS / AK TRANSPORT
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Company dossier

AK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829224195 · 829224195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK TRANSPORT
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829224195
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-24
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80 RUE DE PARIS, 93260 LES LILAS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCE FR DISTRIBUTION AFD-ALLOSHOPPINGactiveALHAN DIAMANTEactiveARMONIE FAUCHERYdissolvedASMIRdissolvedAZIZ KHORCHIDdissolvedBENJAMIN JOLIVOTactiveDRISS DJENNADdissolvedFELICIEN PHEMIUSdissolvedGERLING BOUTIQUE SARLactiveIDRISSA SOUMAREactiveISABELLE TOZY CHAMBONdissolvedIT PERFORMANCEdissolvedJOAL AVENIRdissolvedJOANNA NOUCHA JAICHdissolvedJOHANNE HADJICANTAKISactiveLAILA MICHARAdissolvedLIBERCOMactiveMARINA RAQUEL BARDINIdissolvedMARVIN JHOVANNY GUSTAVEdissolvedMelina Challakhactive

+15 more

People with significant control

1 people
NameRoleFromSource
AZIZ KHORCHIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100