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Company dossier

CHEZ IRFAN

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921001574 · 921001574 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEZ IRFAN

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Registration921001574

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-09

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Registered address47 RUE RASPAIL, 93100 MONTREUIL

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Industry56.10A

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCIENS ETABLISSEMENTS J. GAGETdissolved AYANNdissolved BENJAMIN FLORESdissolved DENIZdissolved EVERDINE LAURE WABO YOUGOdissolved Flavien Dauriacactive FRANCIS GOMESactive FRANCIS GOMESdissolved GABY RESTAURATIONactive JEAN-PAUL CAMBEILHdissolved L'AMEdissolved LATINISSIMOactive LIBERTY FOODactive MILLENNIALS CEDRESdissolved M P LACAMdissolved [ND]active [ND]active RADHAactive RESTAURANT DENIZdissolved

People with significant control

1 people

Name	Role	From	Source
IRFAN KUCUK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ IRFAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100