DOSSIERS / SOCIETE COMMERCIALE CHERFAN ET FAMILLE
← SearchExport PDF
Company dossier

SOCIETE COMMERCIALE CHERFAN ET FAMILLE

FRANCE · COMPANY · INCORPORATED 2021-07-14
KYBE ID: FR-901410043 · 901410043 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE COMMERCIALE CHERFAN ET FAMILLE
fr_insee
901410043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-14
fr_insee
10 SQ RAYNOUARD, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
82.99Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR CHERFANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE CHERFAN ET FAMILLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100