DOSSIERS / EKREM DIBRANI
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Sole trader dossier

EKREM DIBRANI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-31
KYBE ID: FR-452598493 · 452598493 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EKREM DIBRANI
fr_inpi
452598493
fr_inpi
dissolved
fr_inpi
2016-10-31
fr_inpi
65 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE RENE ALBERTactiveANNIE DUMONTdissolvedBRIGITTE STAPFdissolvedCHIC ET CHARMEactiveCHRISTIAN DELTEILdissolvedCRISTIMONIEactiveDIN AND COdissolvedFATIMA BENKOUDADdissolvedFRANCOISE REGENTdissolvedGEORGES RENE CAMILLE MICHONdissolvedGERARD JACQUES CHAMPIONdissolvedJACQUELINE SEURATdissolvedLA BOUTIQUE D'ELODIEdissolvedLAREM BENHAMZAdissolvedLEMILITAIRE.COMdissolvedM 2 SdissolvedM BROCHARDdissolvedMODERN'COIF'dissolved[ND]dissolvedPAUSE GASTRONOMIQUEdissolved

+5 more

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 2012-12-18

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement de clôture pour insuffisance d'actif
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif