DOSSIERS / AK TRADING
← SearchExport PDF
Company dossier

AK TRADING

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880915244 · 880915244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK TRADING
fr_insee
880915244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-22
fr_insee
3 RUE DE LA RENAISSANCE, 75008 PARIS
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASSIA KaddechePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100