KYBE — See who's really behind any company

Company dossier

AFRAL COMMODITY GROUP

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519693428 · 519693428 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFRAL COMMODITY GROUP

fr_insee

Registration519693428

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2010-01-15

fr_insee

Registered addressLONDRES, ROYAUME-UNI

fr_insee

Industry46.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABTRADEactive ADAMS HARKNESS & HILL LTDdissolved AEROLICS SYSTEMS LTDdissolved AFREXHO LIMITEDdissolved AIRLINK EUROPEEN LIMITEDactive ALBION COSMETICS (UK BRANCH)active ALBION TRUST LIMITEDdissolved ALEXANDRE FRANCOIS LTDdissolved ALPINETYPE LIMITEDdissolved ALTAI EUROPE LIMITEDdissolved ANTAEUS TRADING CO., LTDdissolved ASHURSTactive ATLEXdissolved AVANTIS PICTURES LIMITEDdissolved BACARDI MARTINIactive BELLA TERRA TVdissolved B H R LIMITEDdissolved BLUE LINE LTDactive BOO.COM GROUP LTDdissolved BOURNEDALE ESTATES LIMITEDactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100