DOSSIERS / AFA SERVICES
← SearchExport PDF
Company dossier

AFA SERVICES

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853158798 · 853158798 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFA SERVICES
fr_insee
853158798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-14
fr_insee
12 RUE DU MARECHAL FOCH, 77400 THORIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELFATTAH DoghriPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKL SERVICES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100