DOSSIERS / CHEREF
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Company dossier

CHEREF

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504934480 · 504934480 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
CHEREF
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504934480
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dissolved
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Limited liability company (SARL)
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2008-06-26
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6 AV DE PLANTIERES, 57070 METZ
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56.10C
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI KARDESLERShared officer / director · 6 share thisSINOP FERMETURESShared officer / director · 6 share thisERFELEKShared officer / director · 6 share thisSCI DURMUSShared officer / director · 6 share thisATELIER IIIShared officer / director · 6 share thisPASCAL FRANCEShared registered address · 7 share thisJEANNETTE BAJORSKIShared registered address · 7 share thisASIA GRILLShared registered address · 7 share thisLE SARATOGAShared registered address · 7 share this[ND]Shared registered address · 7 share thisMEGA FOODShared 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
SEREF AYDINYILMAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances Loi de 1985