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Company dossier

AH PARIS

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493978167 · 493978167 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAH PARIS

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Registration493978167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-07

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Dissolved2022-06-02

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Registered address19 JARDIN FATIMA BEDAR, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADAM TRANSPORTdissolved ADELIactive ARTEPdissolved ASM INVESTISSEMENTdissolved B.N.Ddissolved CHIBATdissolved CTBdissolved DXI TRANSPORTdissolved EXCELLENCE CARSdissolved EXCELLENCE DECOdissolved F.2. CONSEILdissolved FRANCE DECOdissolved I-TECHdissolved JIMMY ORTIZ ALMENDRASdissolved JURIS-CONSEILdissolved KNOUKactive MS LOCATION BTPdissolved [ND]dissolved [ND]dissolved [ND]active

+22 more

People with significant control

1 people

Name	Role	From	Source
JOHN PATRICK FAY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2022-06-02Dissolved / struck off