DOSSIERS / AFRIKFRET
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Company dossier

AFRIKFRET

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811550581 · 811550581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIKFRET
fr_insee
811550581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-26
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
52.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENCE NATIONALE POUR LA FORMATIONdissolvedATHELIAdissolvedAZUR FERMETURESdissolvedBEST CARactiveCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedCONSULTING PRO FORMATIONdissolvedC.PUBdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedFORMATION-CONFIRMEE.COMdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ESSODEKE SAMII BOULOUFEIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100