DOSSIERS / CHEZ RAFIK-I
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Company dossier

CHEZ RAFIK-I

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848945705 · 848945705 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
CHEZ RAFIK-I
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848945705
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dissolved
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Limited liability company (SARL)
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2019-03-08
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2023-06-14
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22 RUE ROYER BENDELE, 92230 GENNEVILLIERS
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56.10C
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€500
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Connections

13 links
Shared operator — likely the same administrator
Fathi YagoubiShared registered address · 4 share thisZEN THAIShared registered address · 4 share thisDJAMEL BENHEBRIShared registered address · 4 share thisTOP PIZZAShared officer / director · 11 share thisDKHISSI & COShared officer / director · 11 share thisFULL TRANSPORTS PROShared officer / director · 11 share thisAQUA SERVICESShared officer / director · 11 share thisTAXI SIDI 16Shared officer / director · 11 share thisLA PIZZERIAShared officer / director · 11 share thisJACINTHE RENOVATIONShared officer / director · 11 share thisNEWS COIFFShared officer / director · 11 share thisLEVEL TRANSShared officer / director · 11 share thisDKHISSI LUXURY CARSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED DKHISSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-30

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off