DOSSIERS / AFRO.MAAC AND BEAUTY
← SearchExport PDF
Company dossier

AFRO.MAAC AND BEAUTY

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817810633 · 817810633 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFRO.MAAC AND BEAUTY
fr_insee
817810633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-15
fr_insee
38 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDO BELKASEMactiveANA CRISTINA SILVA ROBALOdissolvedANNA DURANTEdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTALactiveAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDOAN TAM LE THIdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
EDOUKOU AGNES ALEXANDRE ASSOUANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

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