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ARF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793778580 · 793778580 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARF CONSTRUCTION
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793778580
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dissolved
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Limited liability company (SARL)
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2013-06-20
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2024-12-17
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94 RUE GABRIEL PERI, 93200 SAINT-DENIS
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHID ABDUSPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-22

high

Adverse: disqualification

SHAHID ABDUS (officer) matches Abdus SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off