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Non-profit dossier

AGENCE FRANCAISE D'INSERTION PAR L'EMPLOI

FRANCE · NON-PROFIT · INCORPORATED 2015-01-14
KYBE ID: FR-812516060 · 812516060 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAGENCE FRANCAISE D'INSERTION PAR L'EMPLOI

fr_insee

Registration812516060

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-01-14

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Registered address51 RUE EDOUARD VAILLANT, 93100 MONTREUIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION TANGO FEVERactive BALATactive BARAKAPHONEactive BATI HOME CREATIONactive BELGHIT SEMLALI YAKOUBIdissolved CENTRE PARISIEN DU COMMERCEdissolved ENDUIT 25active ETABLISSEMENTS GAUDEXactive FRANCIS DEVIGNEdissolved GAUDEX TRIEDEactive JEAME MAURICE PAUGOISdissolved JULIETTE BEAUFREREdissolved KINGUE-MOUDIO-ASSOCIESactive LE CHANTIERdissolved LE CHANTIER MISSdissolved MOHSEN KHACHNAOUIdissolved NAB DRIVERdissolved NB & COMactive [ND]active ROMAN PROKOPIVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-20Jugement d'ouverture de liquidation judiciaire

2021-12-02Jugement de clôture pour insuffisance d'actif