DOSSIERS / AFAH
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Company dossier

AFAH

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852126705 · 852126705 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
AFAH
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852126705
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dissolved
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Limited liability company (SARL)
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2019-07-03
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2024-02-01
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195 B RUE DE PARIS, 94220 CHARENTON-LE-PONT
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43.22B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
MY DRIVEShared officer / director · 7 share thisFURQAN JANNATShared officer / director · 7 share thisAUTONET.COMShared officer / director · 7 share thisLD TRANSPORTShared officer / director · 7 share thisFOOD EXPRESSShared officer / director · 7 share thisPLEASE TRANSPORT EXPRESSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ACHRAF NAHRAOUIPrésident—France registry
REBECCA MELIHA DEBORAH BITANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off