DOSSIERS / ALRIFAI FASHION
← SearchExport PDF
Company dossier

ALRIFAI FASHION

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810494799 · 810494799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALRIFAI FASHION
fr_insee
810494799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-30
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAYA.TRANSactiveABC BATIMENTdissolvedABSOLUTEAMdissolvedADJACEREdissolvedAFSdissolvedAL ATLASdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactiveCAP SUD CONCEPTactive

+125 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED JALAL RIFAIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100