DOSSIERS / FATMA BENKAABA
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Sole trader dossier

FATMA BENKAABA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-06
KYBE ID: FR-417946431 · 417946431 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATMA BENKAABA
fr_inpi
417946431
fr_inpi
dissolved
fr_inpi
1998-02-06
fr_inpi
2015-12-11
fr_inpi
35 BD BEAURIVAGE, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif