DOSSIERS / ARF FRANCE
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Company dossier

ARF FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802605956 · 802605956 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARF FRANCE
fr_insee
802605956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-02
fr_insee
20 RUE DU BOIS DE LA REMISE, 91480 VARENNES-JARCY
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMIR NASHIF AMIR NASHIFactiveAntonio Antonio PretiactiveBack Johannes Rudolf de BackactiveBARANCA FRANCESCO FRANCESCO BARANCAactiveCINDY SANTOSdissolvedCOSMIN EMANUEL APETRIIdissolvedCROOKES DAVID FRANCIS CROOKESactiveDAVID DAVID ANDREW NUSSELDERactiveDAVIDSON JOSE SILVA RIBEIROactiveEDUARDO EDUARDO BAPTISTELLAactiveEUSTACE STEPHEN JOHN EUSTACEactiveFLEMMING FLEMMING FAUSING BROKMOSEactiveFUSION SCOOTERSdissolvedHASSETT DERMOT AIDAN HASSETTactiveJuan Juan Jose PepaactiveLeonard StahlactiveLGM BRIEactiveLUCIANO SANTOSactiveMAITRE EN OEUVREdissolvedMANTOVANI INVESTactive

+21 more

People with significant control

1 people
NameRoleFromSource
ALBINO JORGE RODRIGUES FERREIRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif