DOSSIERS / AFC ESPACE AUTOMOBILES
← SearchExport PDF
Company dossier

AFC ESPACE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-881413330 · 881413330 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFC ESPACE AUTOMOBILES
fr_insee
881413330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-12
fr_insee
ZAC DE JAILLY, Zac de Jailly, 57535 MARANGE-SILVANGE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELICA ROMERO MAZZETTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement prononçant