DOSSIERS / AK
← SearchExport PDF
Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832114847 · 832114847 · 4 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AK
fr_insee
832114847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-20
fr_insee
49 RUE DE LA MARNE, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ATAUR RAHMANPrésident—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ATAUR RAHMAN (officer) matches PEP Ataur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

ATAUR RAHMAN (officer) matches Ataur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 33?

5 signals
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif