DOSSIERS / AFD EXPRESS
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Company dossier

AFD EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-850873613 · 850873613 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFD EXPRESS
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850873613
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-28
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3 AV DU REGIMENT NORMANDIE NIEMEN, 91700 SAINTE-GENEVIEVE-DES-BOIS
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49.41B
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUNES FARRATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle