DOSSIERS / DJILALI SABER
← SearchExport PDF
Sole trader dossier

DJILALI SABER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-451491948 · 451491948 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJILALI SABER
fr_inpi
451491948
fr_inpi
dissolved
fr_inpi
2004-01-08
fr_inpi
6 ALL GIACOMO PUCCINI, 42000 SAINT-ETIENNE
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
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif