DOSSIERS / AK TRANSPORTS
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Company dossier

AK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880233655 · 880233655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK TRANSPORTS
fr_insee
880233655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-31
fr_insee
36 RUE DU GENERAL LACHARRIERE, 94000 CRETEIL
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adem HallabactiveALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedANNE-MARIE CAIVEAUdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeBOCAR RECORDactiveDIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)activeDJOUDI NEHLILdissolvedDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolvedGIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM OUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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