DOSSIERS / AFRO 2011
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Company dossier

AFRO 2011

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533747051 · 533747051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFRO 2011
fr_insee
533747051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-22
fr_insee
2017-05-02
fr_insee
53 BD DE CESSOLE, 06100 NICE
fr_insee
47.75Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASSETOU OUATARAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRO 2001 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off