DOSSIERS / AEF
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Company dossier

AEF

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800398984 · 800398984 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEF
fr_insee
800398984
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-14
fr_insee
2022-04-07
fr_insee
8 RUE DE LA GARE, 77240 CESSON
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER FILALIPrésident—France registry
AHMET BEYDOUZPrésident—France registry
EL-AMINE FILALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off