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Company dossier

A.F.B

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-511252744 · 511252744 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.F.B

fr_insee

Registration511252744

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-05-14

fr_insee

Registered address125 BD DIDEROT, 75012 PARIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.active ABDELLATIF BARKALLAHdissolved ABDELRHAUI RHARBAOUIdissolved ADELEC FRANCEactive ADLENE TRANSPORTSactive AF BATactive AFBIdissolved ALBERT DEMdissolved ALEX DECO RAVALactive ALI BATdissolved ALPHA RENOVATIONactive AMS RAVALactive ANCOactive ANNE MARIE CHRISTINE DAVIDdissolved A P S C SERVICESdissolved ARBATISactive ARCHIPEL +dissolved ASIMMOdissolved ASSISTANCE MANAGEMENT SERVICEdissolved ATM INTERNATIONALactive

+170 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 190 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2014-01-22Autre jugement d'ouverture

2015-01-20Jugement de clôture pour insuffisance d'actif