DOSSIERS / REFET SARL
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Company dossier

REFET SARL

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800121212 · 800121212 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REFET SARL
fr_insee
800121212
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2024-10-01
fr_insee
1 PL SAINT JUST, 92230 GENNEVILLIERS
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43.99A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED CHIHIPrésident—France registry
MOHAMMED ZAIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

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