DOSSIERS / A.F.T INTERNATIONNAL
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Company dossier

A.F.T INTERNATIONNAL

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523974855 · 523974855 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.F.T INTERNATIONNAL
fr_insee
523974855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-26
fr_insee
2 AV HENRI BARBUSSE, 2/24, 93000 BOBIGNY
fr_insee
46.49Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABCISactiveABDELKADER ERAJAIdissolvedAB DESIGNdissolvedABSYNTHEdissolvedACTION SAFETY PRODUCTactiveADEMAactiveADOU LEGRE EXPRESSES SERVICEactiveAGENCE GALAXIE CONSULTANTactiveAHI TOVdissolvedAIR FRET EXPRESSactiveAIR GRAPHICdissolvedALBERT DE BRUSSELSactiveALPHA CLIMdissolvedALT BUSINESSactiveANGEL'S BAKERYdissolvedAPCdissolvedASEM DIFFUSIONactiveATELIER 17activeATIXdissolvedA. V. S.dissolved

+116 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL HACAOGLUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif