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Company dossier

AFZ CONSULTANCY

FRANCE · COMPANY · INCORPORATED 2010-11-01
KYBE ID: FR-528559156 · 528559156 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAFZ CONSULTANCY

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Registration528559156

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-01

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Dissolved2011-04-30

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Registered address34 RUE BAUDIN, 92400 COURBEVOIE

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BEATRICE CORMEEdissolved BERNARD CLAVELdissolved CABINET JEAN-PIERRE PEROLdissolved CLAUDE FORTINdissolved EDITIONS DES GEMEAUXdissolved FUTUR RH FOR YOUdissolved GUY JACQUES FAREAUdissolved HABERSZTRAU SARLdissolved HAUT CONSEIL DES CONGOLAIS DE FRANCE ET D'EUROPEactive KEVIN BERNARDIdissolved KHALIL SEKHRAOUIdissolved LAHOUD INVESTISSMENTSactive LEON BELILTYdissolved LIAO 95dissolved MICHEL HABERSZTRAUdissolved nadia taibiactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-04-30Dissolved / struck off