DOSSIERS / AKI
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Company dossier

AKI

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887954238 · 887954238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AKI
fr_insee
887954238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-10
fr_insee
2024-01-10
fr_insee
6 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
46.19B
fr_insee
€2,000
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.

ABBERRAHMANE ZOUAUUIactiveAMINE DJELLIDactiveANTOINE DA COSTAdissolvedAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEL MEDHI LAGHOUAJIactiveEXPRESSdissolvedFaouzi YacoubiactiveGul Agha NASERIactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolvedHICHEM HAJRIactive

+34 more

People with significant control

1 people
NameRoleFromSource
FURQAN AYOUBPrésident—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

Insolvency timeline

1 events
Dissolved / struck off