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Company dossier

AL FARES FOUR

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788512796 · 788512796 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAL FARES FOUR

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Registration788512796

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-03

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Registered address37 RUE DES MATHURINS, 75009 PARIS

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ATELIER RECHERC CREAT APPLIC Ddissolved GAEL LE DOREdissolved JULIE DEJOUXdissolved LE RENOUVEAUdissolved NICOLE GONZALEZ SPECTACLESdissolved SCI CARNOTdissolved SCI COLOMBESdissolved SCI CONVENTION BERGERSdissolved SCI DE LA GLOIREdissolved SCI PIERRE LAROUSSEdissolved SCI RASPAILdissolved SCI SAINT OUEN MICHELdissolved

People with significant control

1 people

Name	Role	From	Source
AMR Al Kouatli	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL FARES ONE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100