DOSSIERS / AFIZ
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Company dossier

AFIZ

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820786101 · 820786101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AFIZ
fr_insee
820786101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
2020-09-22
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolvedAM DECO CONCEPTdissolved

+311 more

People with significant control

1 people
NameRoleFromSource
ANA DIAZ NAVARROPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off