DOSSIERS / SLIMAANE DJEFAFLIA
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Sole trader dossier

SLIMAANE DJEFAFLIA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: FR-480929827 · 480929827 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SLIMAANE DJEFAFLIA
fr_inpi
480929827
fr_inpi
dissolved
fr_inpi
2005-02-17
fr_inpi
2022-03-14
fr_inpi
27 PL VOLTAIRE, 13200 ARLES
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 2019-11-08

Risk journey — why 12?

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

Insolvency timeline

5 events
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 insuffisance d'actif
Dissolved / struck off