DOSSIERS / A.K. TRANSPORT LOGISTIQUE
← SearchExport PDF
Company dossier

A.K. TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840859110 · 840859110 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.K. TRANSPORT LOGISTIQUE
fr_insee
840859110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-04
fr_insee
2019-01-31
fr_insee
27 AV DE LA VISTE, RES LES BALCONS DE LA MER, 13015 MARSEILLE 15
fr_insee
49.41A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID CHIKHAOUIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off