DOSSIERS / AKSA SOLS
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AKSA SOLS

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901357772 · 901357772 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
AKSA SOLS
fr_insee
901357772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-13
fr_insee
3 PL MOLIERE, 69800 SAINT-PRIEST
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Companies at this address

35 total
AKRO CARRELAGEdissolvedANTHONY GARCONdissolvedAYGUNdissolvedBECHIR SAHBANIdissolvedBENO TELECOMactiveBETUL ANISE CEVIKdissolvedCBG TRANSPORTactiveC NICKELdissolvedDolores Marie Ivana CommandantactiveFlavien paul andré SautronactiveFRANCOI JEANNEROTdissolvedHERNANDEZ JOAQUIM VILLANUEVA MANUELdissolvedHVdissolvedILIAS CHARPOUDIEVITCH ABOUBAKAROVactiveJEAN BENTABOUactiveJOAQUIM HERNANDEZactiveL.A.M.M. PEINTUREdissolvedLAURENT BOUZONactiveMARLENE SABBAHdissolvedMEHDI BEN RAHMAactive

+15 more

People with significant control

2 people
NameRoleFromSource
HAKKI SAHINPrésident—France registry
YUCEL AKARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances