DOSSIERS / AF TRAINING
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AF TRAINING

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830541975 · 830541975 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AF TRAINING
fr_insee
830541975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-18
fr_insee
10 RUE DU HUIT MAI 1945, 75010 PARIS
fr_insee
85.59A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BUSINESS 2000activeCABINET BKLactiveCELINE LAFABREGUEactiveCHRIS TABACdissolvedCLEMENCE CHRISTINE HELENE CAMPAGNEactiveCODECOMactiveCOMPRO GESTIONactiveCONCEPT PRINTdissolvedDOMINIQUE GUILLAMOTdissolvedECURIE SATILLAdissolvedFABIEN BRAMIdissolvedFONCIERE BKLactiveFREDERIQUE DOUCINactiveINDIVISION ZHUactiveJACQUES ROLAND FARGEASdissolvedLAURE ANNE CHARLOTTE KUNTZactiveLECOINTEactiveLOUIS DE LA SEIGLIEREdissolvedMARIE REINE BOSSIdissolvedMELODIE THOMASdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANNA FhalPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer