DOSSIERS / SARL LE MARIN DU RIF
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Company dossier

SARL LE MARIN DU RIF

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537606519 · 537606519 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE MARIN DU RIF
fr_insee
537606519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-15
fr_insee
2015-08-15
fr_insee
27 RUE DE LA PAIX, 92000 NANTERRE
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASS CESNAF SADAPAactiveASSOCIATION ROYALE DES MAROCAINS D'EUROPEactiveAYA COIFFUREdissolvedAZIZ BOUKNANAdissolvedBC TELECOMactiveBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBRAHIM MOUAICIdissolvedBS DECO TRAVAUXdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER ASSABIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off