KYBE — See who's really behind any company

Company dossier

ATHIFOREX

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513034454 · 513034454 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameATHIFOREX

fr_insee

Registration513034454

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address320 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

729 total

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

808 HIGHWAYdissolved 940054 GASTALDIN DANIEL YVETTEdissolved A9Edissolved ABCD COMMUNICATIONactive ABDELKADER KRAMDIdissolved ABDELWAHAB DAHMANIactive ABZU COSMETIQUESdissolved ACHAT VENTE IMMOBILIERE A.V.I.active ACTI'LABdissolved ACTION SUSINI INVESTactive A.D.E.L.dissolved AD PROFUSIONactive AEHdissolved AES CONSULTINGactive AGC BATIMENTdissolved AGENCE V.D.Ldissolved AGENT DE LUXEdissolved AGNES CAROLINE BOUFFARD-CHABRATdissolved A.G.Sactive AHMED CHOUIKHdissolved

+709 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

3 events

2012-12-06Autre jugement d'ouverture

2013-05-14Dépôt du projet de répartition

2013-08-08Jugement de clôture pour insuffisance d'actif