DOSSIERS / SARL A.F.A
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SARL A.F.A

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534948831 · 534948831 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SARL A.F.A
fr_insee
534948831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-29
fr_insee
2023-12-05
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

Connections

11 links
Shared operator — likely the same administrator
NAZIMShared officer / director · 12 share thisAB7Shared officer / director · 12 share thisZLATAN XIVShared officer / director · 12 share thisTRANSLOCShared officer / director · 12 share thisSS GRILLSShared officer / director · 12 share thisCHEZ LA FAMILLEShared officer / director · 12 share thisTCF94Shared officer / director · 12 share thisTHE BEST RESTAURATION RAPIDEShared officer / director · 12 share thisAUTO REPARTShared officer / director · 12 share thisTASKINShared officer / director · 12 share thisFRANCE RENOVATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FAOUZIA BENT MOHAMED BAAROUNPrésident—France registry
FAOUZIA BENT MOHAMED ZRAIERPrésident—France registry
VIORICA MANUELA ANDREIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off