DOSSIERS / RIF SOLS
← SearchExport PDF
Company dossier

RIF SOLS

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494129109 · 494129109 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
RIF SOLS
fr_insee
494129109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-05
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

Connections

8 links
Shared operator — likely the same administrator
EDICIONES GARCIA AGUADO SLShared officer / director · 3 share thisA MA SOURCEShared officer / director · 3 share thisIDside GmbHShared officer / director · 7 share thisETS OUFKIRShared officer / director · 7 share thisSOCIETE DE BATIMENT DU MIDIShared officer / director · 7 share thisOUFKIRShared officer / director · 7 share thisOUFKIRShared officer / director · 7 share thisEMBShared 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
BEATRIZ GARCIA LOPEZPrésident—France registry
MOHAMED OUFKIRPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

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 2019-09-10

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif