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Sole trader dossier

GNAZALI VALENTIN DALI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-394963169 · 394963169 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGNAZALI VALENTIN DALI

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Registration394963169

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Statusdissolved

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Incorporated2010-01-15

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Dissolved2019-04-29

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Registered address6 SQ DE GRENOBLE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH GUERBAOUIdissolved ABDERAZAK BEN ALIdissolved AERO Ddissolved ARGANATICUMdissolved CHRISTIANE CHAUSSATdissolved ERIC CORREIAdissolved JEAN PIERRE BOUYXdissolved JENNIFER BEN ALIactive KARIM AOUNIdissolved LEILA FERROUDJA AIT ALI YAHIAactive MAMOUDOU SYLLAdissolved Nadia CHAABAOUIactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUSMANE DIALLOdissolved SIHAME BEZZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2017-01-09Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-24Jugement de conversion en liquidation judiciaire

2018-02-28Dépôt de l'état des créances

2019-02-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-04-15Jugement de clôture pour insuffisance d'actif

2019-04-29Dissolved / struck off