DOSSIERS / ALI DEMIR
← SearchExport PDF
Sole trader dossier

ALI DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-344978424 · 344978424 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALI DEMIR
fr_inpi
344978424
fr_inpi
dissolved
fr_inpi
2016-03-21
fr_inpi
2016-09-08
fr_inpi
49 RUE DE FRANCE , 57200 SARREGUEMINES
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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