DOSSIERS / IRFAN CONSTRUCTIONS
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IRFAN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521871186 · 521871186 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IRFAN CONSTRUCTIONS
fr_insee
521871186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-21
fr_insee
127 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIAdissolvedBATIMENT RENOVATION CONSTRUCTIONS MODERNE BRC MODERNEdissolvedC.A.D FISHdissolvedCORTEXERAdissolvedD.S.A. CONSTRUCTIONSdissolvedENTREPRISE GENERALE REMY T.C.E.activeFARPRIXactiveG.N.E.S.BATdissolvedGUENAELLE CANETactiveGUNES ANTALIAdissolvedILIANA PEINTURESactiveINDIVISION SAVARY / FOCKENSactiveKALINdissolvedKARA MENUISERIEdissolvedLE 6EME POLYGONEdissolvedMK CARRELAGESdissolvedMOHAMED CHERIF AMESRARdissolvedMUSTAPHA CHAHBIdissolved[ND]dissolvedPENMDAactive

+9 more

People with significant control

1 people
NameRoleFromSource
REDOUANE KRIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif