DOSSIERS / PAFRELEC
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PAFRELEC

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751838483 · 751838483 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAFRELEC
fr_insee
751838483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
1 RUE PAUL BOUDET, 91300 MASSY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORT EXPRESSdissolvedABDOULAYE NIANGdissolvedAMICALE BOUDET KENNEDY CNLactiveAVERROESactiveCHRISTIAN JACQUEMARDdissolvedCHRISTINE ANNE MICHELE DESTRACQUEactiveDIEU AN NGUYENactiveEDUARDO FILIPE RODRIGUES ARAUJOactiveFadi AWADactiveFEDE DIOKERE ENDAME NDIOUF ET MBALEactiveIBRAHIM MIKHAEILdissolvedITKAMdissolvedITKAM CONSULTINGdissolvedMARCEL MERLOTdissolvedMOHDKHANactive[ND]active[ND]active[ND]activeOleksandr SobutskyiactivePASCALE MARIE BASSELINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUZOLO MASSAMBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif