DOSSIERS / AHI TOV
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Company dossier

AHI TOV

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485305106 · 485305106 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AHI TOV
fr_insee
485305106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-05
fr_insee
2 AV HENRI BARBUSSE, 2-24, 93000 BOBIGNY
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABCISactiveABDELKADER ERAJAIdissolvedAB DESIGNdissolvedABSYNTHEdissolvedACTION SAFETY PRODUCTactiveADEMAactiveADOU LEGRE EXPRESSES SERVICEactiveA.F.T INTERNATIONNALdissolvedAGENCE GALAXIE CONSULTANTactiveAIR FRET EXPRESSactiveAIR GRAPHICdissolvedALBERT DE BRUSSELSactiveALPHA CLIMdissolvedALT BUSINESSactiveANGEL'S BAKERYdissolvedAPCdissolvedASEM DIFFUSIONactiveATELIER 17activeATIXdissolvedA. V. S.dissolved

+116 more

People with significant control

1 people
NameRoleFromSource
MYLENE MEIMOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-01

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif