DOSSIERS / AFTB
← SearchExport PDF
Company dossier

AFTB

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528454945 · 528454945 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFTB
fr_insee
528454945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-22
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
43.21A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATI FORMATIONdissolvedBATIMENT DEMOLITION INDUSTRIELdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBOTHROCHILUS CAPITAL HOLDINGactiveBREKOdissolvedBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolvedDAMIEN BLOTTIEREactive

+85 more

People with significant control

1 people
NameRoleFromSource
DOV ISAAC BerdahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-28

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