DOSSIERS / AFI PL
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Company dossier

AFI PL

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443774534 · 443774534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFI PL
fr_insee
443774534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-02
fr_insee
2006-09-30
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off