DOSSIERS / AFRIK CREIL
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AFRIK CREIL

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983566811 · 983566811 · 2 sources
RISK SCORE21LOW RISK

Key facts

active
AFRIK CREIL
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983566811
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active
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Simplified joint-stock company (SAS)
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2024-01-30
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510 RUE Galilee, 60100 Creil
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN RAKIBULPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire