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Company dossier

SARL FIFI

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-537889271 · 537889271 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL FIFI

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Registration537889271

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-01

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Registered address2 B RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS

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Industry47.76Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART T-Kdissolved AUBER MODdissolved CMI DECOdissolved DANOactive DUKdissolved FLAHSdissolved IMAGINEactive JASMINdissolved JOACKIM SAMIR CAZEAUXactive JOVdissolved K.M.Mdissolved KOLIdissolved MAGICdissolved MEHDI BELLAHOUELdissolved MELIAdissolved MYRIAM MAEVA JESSICA DAGOdissolved NEUF-NEUFactive POINT MODdissolved RENOVATION BATIMENTS CONSTRUCTIONSactive SARL G.P.M.active

+2 more

People with significant control

1 people

Name	Role	From	Source
RACHID BENNAIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-01-31Jugement d'ouverture de liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif