DOSSIERS / AFTAB CURRENCY EXCHANGE LTD
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AFTAB CURRENCY EXCHANGE LTD

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-788584472 · 788584472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AFTAB CURRENCY EXCHANGE LTD
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788584472
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dissolved
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Foreign legal entity
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2013-08-05
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2022-02-28
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44 SAINT HELENS ROAD, BOLTON BL3 NH, ROYAUME-UNI
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66.19B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABAR ALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off