DOSSIERS / AF D
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Company dossier

AF D

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-500493341 · 500493341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AF D
fr_insee
500493341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-21
fr_insee
2013-06-30
fr_insee
45 RUE PRINCIPALE, 67490 LITTENHEIM
fr_insee
43.33Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DESHAYESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS DESHAYES (officer) matches PEP François Deshayes — Q66499990. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off