DOSSIERS / ABD-RAFIK BRACH
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Sole trader dossier

ABD-RAFIK BRACH

FRANCE · SOLE TRADER · INCORPORATED 2013-06-07
KYBE ID: FR-485084685 · 485084685 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABD-RAFIK BRACH
fr_inpi
485084685
fr_inpi
dissolved
fr_inpi
2013-06-07
fr_inpi
5 ALL BEETHOVEN, 38800 LE PONT-DE-CLAIX
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer