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Company dossier

BELARFAOUI

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849246434 · 849246434 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELARFAOUI

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Registration849246434

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-19

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Dissolved2022-02-25

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Registered address19 RUE BARBES, 92400 COURBEVOIE

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CHRISTELLE CHRISTELLE GUEMNEdissolved FARID CHAHLALdissolved FERNANDO CODECO PEREIRAdissolved GUILLAUME PAUL YVON RAYMONDdissolved IMMORIKdissolved MAPA CONSULTINGdissolved MARIE-JOSEE BONIdissolved MAYA INVESTdissolved MOVE VERY PROTECTdissolved [ND]active PAULINE CONSEILdissolved SARL FLSdissolved SCI 10 CITE LABYRINTHEdissolved SCI DU RINGdissolved SCI NEUILLYdissolved SCI PECHEdissolved

People with significant control

1 people

Name	Role	From	Source
ABDERRAHMANE BELARFAOUI	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB BELARFOUI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2022-02-25Dissolved / struck off