DOSSIERS / OUFITEL
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Company dossier

OUFITEL

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-501983860 · 501983860 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
OUFITEL
fr_insee
501983860
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-18
fr_insee
148 BD NEY, 75018 PARIS
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61.10Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
GUY GERARD AIME COSNARDShared registered address · 7 share thisEVELYNE MARTINE HOFFMANNShared registered address · 7 share thisJEAN GASTON CHEYPEShared registered address · 7 share thisBOULANGERIE NEYShared registered address · 7 share thisOUFI TELECOMShared registered address · 7 share thisBRAHIM AIT OUGHLALShared registered address · 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

1 people
NameRoleFromSource
IRFAN WarisPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-22

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire