KYBE — See who's really behind any company

Company dossier

AFNAN

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835064767 · 835064767 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAFNAN

fr_insee

Registration835064767

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-13

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Dissolved2018-12-21

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Registered address37 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Industry47.11B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED BEL-AAROUSdissolved BA-YOUdissolved BELLCOMdissolved BOULANGERIE DES ECOLESactive BRUNET RICHARD CATHERINE & DEREADT GILLEdissolved DECAactive DUNCAN FLORIAN GABRIEL MAUREdissolved ERNESTO VITALIdissolved GALAdissolved GALALdissolved HASSEN OUNISSIdissolved HORIZON TELECOMactive HOURIA CHAABANEdissolved JASMINdissolved JAWHARAdissolved K 2dissolved KHADIJA FASSIRdissolved LEADER SALON MAROCAINdissolved MADIOR TRANSPORTdissolved MOHAMED BEN SALEM HAMIDIdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
GALAL ELMORSY MOUSTAFA ABOUSHRIF	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-12-21Dissolved / struck off