DOSSIERS / ALI IHSAN AKKAFA
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Sole trader dossier

ALI IHSAN AKKAFA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881497143 · 881497143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI IHSAN AKKAFA
fr_inpi
881497143
fr_inpi
dissolved
fr_inpi
2020-02-17
fr_inpi
2025-04-01
fr_inpi
183 RUE DE LA PAIX, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdallah OuchtatiactiveAMICALE DES EMPLOYES MUNICIPAUX DE VILLEFRANCHEactiveAMICALE DES EMPLOYES TERRITORIAUX RETRAITES DE VILLEFRANCHE ET DE LA COMMUNAUTE D'AGGLOMERATION DE VILLEFRANCHEactiveASS COORDIN ACTION FAVEUR PERSON AGEESdissolvedASSOCIATION DU CENTRE DE SANTE DE BELIGNY - VILLEFRANCHE SUR SAONEactiveASSOCIATION VILLEFRANCHE-BEAUJOLAIS-KALARACHactiveASS POUR LA PROMOTION DE VILLEFRANCHEactiveASS SOUTIEN ACCUEIL FAMIL.PERS.INCARCEREactiveBENJAMIN BRASIERactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE DE JUMELAGES DE VILLEFRANCHEactiveCOMMUNAUTE AGGLO VILLEFRANCHE SAONEdissolvedCOMMUNAUTE D'AGGLOMERATION VILLEFRANCHE BEAUJOLAIS SAONEactiveCOMMUNE DE VILLEFRANCHE SUR SAONEactiveCORINNE MELLARDdissolvedKOSSOBOUA JOSE MARC ALAIN ALLIDJEdissolvedNABILA HAMDAOUIactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off