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Sole trader dossier

FRANTZ AFOY

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518803952 · 518803952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANTZ AFOY

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Registration518803952

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2010-12-31

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Registered addressCONCORDIA, SAINT-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AKA-MEdissolved ALEX MARIO MESINELEactive ALICE RUFFINdissolved ANA ISABEL LARANJINHA DA CUNHAdissolved ARNAUD BOURDIERdissolved AUGUSTIN BERNARDdissolved COMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolved DELPHINE SOULIEactive EDWIN LEOPOLD DESSOUTdissolved ELODIE GIORDANactive ERIC JEAN MICHEL DUCdissolved ESCAPE LOCATION DE VOITURESdissolved FABRICE DENIS JOXdissolved FACTOR Xdissolved GELIdissolved GERALD OTILIO FRANCIS PHILIPSdissolved GERAUD ISSERTESdissolved HENRY MORALES OBASdissolved JEMINA BELMEdissolved JOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off