DOSSIERS / CIFOP
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Company dossier

CIFOP

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498084169 · 498084169 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CIFOP
fr_insee
498084169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-22
fr_insee
2023-06-02
fr_insee
114 AV D ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_insee
85.59A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAOUF NAJARPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off