DOSSIERS / AU FIL D' OR
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AU FIL D' OR

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819874181 · 819874181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AU FIL D' OR
fr_insee
819874181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-22
fr_insee
2023-08-30
fr_insee
162 RUE GABRIEL PERI, 94250 GENTILLY
fr_insee
95.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

162 POINT PHONEactiveABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedAHMED MIHOUBIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactiveAU MARCHE TROPICALdissolvedBONHEUR BEAUTEactiveBOUBKER ABOUHARIAactive

+138 more

People with significant control

1 people
NameRoleFromSource
GULISTAN KOZANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off