DOSSIERS / AF EXPRESS
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Company dossier

AF EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-453910218 · 453910218 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AF EXPRESS
fr_insee
453910218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-17
fr_insee
2023-05-02
fr_insee
5 RUE DE CONDE, 33000 BORDEAUX
fr_insee
53.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABSOLUT MOTORS AND WATCHactiveA.C.NdissolvedAD CONSTRUCTIONS & MATERIAUXdissolvedADJAAdissolvedAKODECOdissolvedALEXANDRE GERARD LUCIEN MILLOTactiveALEXANDRU RUSUdissolvedALVENTIXactiveAMERICAN BUSINESS COMMUNICATIONSactiveAQUITAINE METIER BATIMENTdissolvedART DECOdissolvedATLANTIC ACCESS MEDIAdissolvedBAH & BROTHER EXPRESSdissolvedBATI ANCIEN BORDEAUXdissolvedBRADLEY & COactiveCABINET BORDELAISdissolvedCABINET DE CHIRURGIE ESTHETIQUE DU GRAND THEATREdissolvedCAPdissolvedCAPTILAB ENGINEERINGactiveCECITOURdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ADDA FILALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off