DOSSIERS / AFA INTERNATIONAL TRANACTION AND SERVIC
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Company dossier

AFA INTERNATIONAL TRANACTION AND SERVIC

FRANCE · COMPANY · INCORPORATED 1980-06-18
KYBE ID: FR-319403804 · 319403804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFA INTERNATIONAL TRANACTION AND SERVIC
fr_insee
319403804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-06-18
fr_insee
1900-01-01
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001TALENTSactiveA2SIAdissolvedAbdellah FerreractiveACCES CHICactiveADELE BOUDAYAactiveAFRICA IMPORT EXPORTdissolvedAHOLICactiveA I L E INFORMATIQUEdissolvedAITICdissolvedALAIN INS VIDEOdissolvedALPHA WANE MAHIdissolvedAMBactiveANGELA BUNOANactiveANNA SOLOVYEVAdissolvedANNE FRANCE DELAHAYEdissolvedARROGANSSactiveA.T.X INTERNATIONALdissolvedAVNER BUSINESS SCHOOLdissolvedAYA EDWIGE CHRISTELLE BAMBAdissolvedBALANCE PRODUCTIONSactive

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off