DOSSIERS / AKH NEGOCE
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Company dossier

AKH NEGOCE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894260017 · 894260017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AKH NEGOCE
fr_insee
894260017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
2025-03-01
fr_insee
2 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCARL-STEFAN ORTEGAdissolvedCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedEMIR MOKHTAR ARFAOUIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedI.S. PROTECTION ET GARDIENNAGE PRIVEEdissolvedJulien MorinactiveLassana KonateactiveLES PETITS MAGICIENSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HASSAN AKENNADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off