DOSSIERS / VX
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Company dossier

VX

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790096986 · 790096986 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VX
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790096986
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-20
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30 AV DE LA PORTE DE SAINT-OUEN, 75018 PARIS
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47.71Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZ RafikiPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif