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Non-profit dossier

AGENCE NATIONALE FORMATION PROFESSIONNEL

FRANCE · NON-PROFIT · INCORPORATED 1992-11-04
KYBE ID: FR-389133828 · 389133828 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAGENCE NATIONALE FORMATION PROFESSIONNEL

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Registration389133828

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Statusactive

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TypeRegistered association

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Incorporated1992-11-04

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Registered address86 RUE DE LA FEDERATION, 75015 PARIS

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactive ALEXANDRA ANNE MAKOWSKIactive ANDRE BARDETactive ANTOINE MARIE YVES BONINactive ANTONIO ESPOSITIOactive ANTONIO IOSSAactive Arthur Briensactive AR VOURCHdissolved AS2D D'ESPAGNEdissolved ASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactive ASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)active ASSOCIATION MUSEUM ET INDUSTRIESactive ATIS TELAdissolved BATdissolved BERNARD LEFEBUREdissolved BROCELIANDEdissolved BRUNO XAVIER MONTANARIdissolved CALENDRIERS BOUCHUT-GRANDREMYdissolved CALENDRIERS DE PARISdissolved Carla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-09

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2019-05-09Jugement d'ouverture de liquidation judiciaire

2020-09-24Jugement de clôture pour insuffisance d'actif