DOSSIERS / AFTA PRO
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AFTA PRO

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-529346546 · 529346546 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFTA PRO
fr_insee
529346546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
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52 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_insee
43.22A
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€10,000
fr_insee

Companies at this address

26 total
ANDREW GREENactiveBAAL INFORMATIQUEactiveBERTECactiveCIDF CENT INFORM DOCUM FAMILdissolvedEUROMAT S A R LdissolvedFRANCOIS MAISONHAUTE MAISONHAUTEactiveGAUTIER JEAN-MARIE REMI YEHEZKIELYdissolvedGHEORGHE CONSTANTIN AFTANASEdissolvedINDIVISION ABOU-ZEID CHRISTOPHE ET JULIEactiveINDIVISION MASSIGNONactiveJACQUES FRANCOIS BARDOULATdissolvedJOCELYNE LUCETTE JULIETTE HUEactiveJULIE THEVENETactiveLE COMPTOIR DE DADOUdissolvedLOUIS AROLES-BELLAISdissolvedLUDIVINE TRESSOLdissolvedLUMINITA MARIA DENUTdissolved[ND]dissolved[ND]activeSAHdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GHEORGE AFTANASEPrésident—France registry
GHEORGHE AFTANASEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100