DOSSIERS / ASSOCIATION FRANCAISE D'AIDES POUR TOUS
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Non-profit dossier

ASSOCIATION FRANCAISE D'AIDES POUR TOUS

FRANCE · NON-PROFIT · INCORPORATED 2012-03-28
KYBE ID: FR-798367025 · 798367025 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSOCIATION FRANCAISE D'AIDES POUR TOUS
fr_insee
798367025
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2012-03-28
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.DdissolvedEBENEZER PARIS - ACER SOCIALactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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