DOSSIERS / AKEVA TRADE EXCHANGE
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Company dossier

AKEVA TRADE EXCHANGE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848609475 · 848609475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AKEVA TRADE EXCHANGE
fr_insee
848609475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
2024-11-07
fr_insee
18 RUE TRONCHET, 18-20, 69006 LYON
fr_insee
46.90Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN SPORTSdissolvedAJSCOPEdissolvedALLEREGARANdissolvedALLIANCE ET CONSTRUCTIONdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedAPI SISTEM MADISONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedASTORIAdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBOUALEM MAKACIdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolvedCLUBBLEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
LUCIEN SIMPLICE ZAMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off