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Company dossier

RIFAI

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828733477 · 828733477 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIFAI

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Registration828733477

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-10

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Dissolved2023-09-20

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Registered address65 RUE DE LA GARRIGUETTE, 34130 SAINT-AUNES

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Industry01.61Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BATIREPactive CANDYactive CHRISTINE FOLCHERactive CLEANIZI SOLUTIONSdissolved EOLGAIAdissolved FULL HABITAT 34active GMCBdissolved HYMEAactive LA CARDABELLEdissolved MIKE EMILE RAYMOND GASdissolved [ND]active [ND]active [ND]active OCCI COLISdissolved PRIVILEGE VOdissolved PUBLIC CIBLEdissolved RACKS FRANCEactive SARAH FONTANONdissolved SEAT-UPactive SOKAPICdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MOSTAPHA TOUZINI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-09-20Dissolved / struck off

2024-03-01Jugement d'ouverture de liquidation judiciaire

2025-07-03Dépôt de l'état des créances