DOSSIERS / YOUSSEF CHAABI
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Sole trader dossier

YOUSSEF CHAABI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-404056889 · 404056889 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOUSSEF CHAABI
fr_inpi
404056889
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
8 BD JEROME ET BARTHELEMY MAGLIOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire