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Company dossier

AFV 6768

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844874784 · 844874784 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAFV 6768

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Registration844874784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-26

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Registered address10 RUE GUDIN, 75016 PARIS

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Industry46.73A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELAZIZ BEN GUEBILAdissolved AFV 77 NORDdissolved ALBERT BRIDONNEAUdissolved ALEKSANDRS SMENKOdissolved Anastasia Tamara Kovacactive ANDREJS IVCIKSdissolved B. D. R.active BOUCLE D'ECHANGES ACHATSdissolved C2Idissolved CONCEPT 3active DP SARLdissolved FEDERIactive FREDERIC KOPPdissolved GERARD BERNARD KOPPdissolved IVANS SMENKOdissolved KO2Pdissolved LOCATION MEUBLE NON PRO GUDINactive MAWICAactive NADIA MICHELLE BENHAOUACHIdissolved [ND]active

+17 more

People with significant control

2 people

Name	Role	From	Source
JULIEN Holtzinger	Président	—	France registry
PASCAL Galeazzi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2020-12-17Jugement d'ouverture de liquidation judiciaire

2022-10-18Jugement d'interdiction de gérer

2023-01-05Jugement de clôture pour insuffisance d'actif