DOSSIERS / AFRIQUE MODES
← SearchExport PDF
Company dossier

AFRIQUE MODES

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381295948 · 381295948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFRIQUE MODES
fr_insee
381295948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-20
fr_insee
2022-10-28
fr_insee
18 RUE DES POISSONNIERS, 75018 PARIS 18
fr_insee
47.51Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KHARRAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.H. AFRIQUE MODE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off