DOSSIERS / BERFIN
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Company dossier

BERFIN

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838090058 · 838090058 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERFIN
fr_insee
838090058
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
2022-02-15
fr_insee
59 RUE JEAN JAURES, 77440 LIZY-SUR-OURCQ
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HASAN VarliPrésident—France 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 2020-09-28

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off