DOSSIERS / JOSEPH BAGNAFOUNA
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Sole trader dossier

JOSEPH BAGNAFOUNA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-478849219 · 478849219 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JOSEPH BAGNAFOUNA
fr_inpi
478849219
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
10 RUE DE LA TRINITE, 31000 TOULOUSE
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 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement