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Sole trader dossier

ABDELMAJID ELFKI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: FR-420370579 · 420370579 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELMAJID ELFKI

fr_inpi

Registration420370579

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Statusdissolved

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Incorporated2001-02-07

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Dissolved2016-11-29

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Registered address42 QUAI CHARLES ROISSARD, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTARGAactive ANTHONY XAVIER MENJOZdissolved AUDREY BOLLONJEONactive BOLLONJEONdissolved CARINE ODILE JANINE BOISEAUXactive Catherine Léa Julienne CUVELLIEZ-TANGUYactive DANIELLE PAQUETdissolved ERIC JEAN-CLAUDE ARNAUDactive ESTRELAdissolved JACQUES JOSEPH BESSONdissolved MARCEL GORLIERdissolved MARGUERITE CROZ-MOREYactive MICHELE GOLAdissolved MONIQUE ECHALLONdissolved [ND]active PRO-VALUEactive Remi Gauthier Patrick Michel Capdevielleactive SARL STYLEdissolved SCI DE L'ALPEdissolved SCI LES HESPERIDESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2016-11-29Dissolved / struck off

2017-04-25Jugement d'ouverture de liquidation judiciaire

2018-04-10Jugement d'extension de liquidation judiciaire

2018-09-18Dépôt de l'état des créances

2019-05-27Jugement de faillite personnelle

2022-02-11Jugement de clôture pour insuffisance d'actif