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Company dossier

A.F.B FAMILLE

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534962196 · 534962196 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameA.F.B FAMILLE

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Registration534962196

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-05

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Registered address213 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.B CARdissolved Achraf Bousfihaactive ALBERTO DA ROCHAactive BBQdissolved CHAVANNE MARKETdissolved C.M.B.Adissolved CREE TA CREPEdissolved CREP&WAFFactive ERIC CLAUDE MAURICE PILORGE LEROUXdissolved FOOD SMdissolved FRUITS GOURMANDSdissolved GRIGORE POPactive HABIB BOUDHIBdissolved HAMZA BOUJAMAOUIdissolved HANAE EL MOKADMIdissolved HB FOODactive IZMIR KEBABdissolved JAMILA BOUDABOUZAdissolved JEAN FRANCOIS PEYREdissolved JEAN MARC ABONactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-01-29Jugement d'ouverture de liquidation judiciaire

2014-07-16Jugement de clôture pour insuffisance d'actif