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Sole trader dossier

SABIH REDOUANE ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-06
KYBE ID: FR-493505309 · 493505309 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSABIH REDOUANE ABDELLAOUI

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Registration493505309

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Statusdissolved

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Incorporated2012-06-06

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Dissolved2016-01-12

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Registered address26 RUE MICHELET, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AURELIEN ROBERT PATRICE ALAIN BEGASSATdissolved CASE KREOLdissolved JACQUELINE CAILLAULTdissolved MARYSE MARIE-THERESE DELOBELLEdissolved MICHEL GEORGES RENE PASQUETactive OLYMPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

2013-04-30Jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-11Jugement de conversion en liquidation judiciaire

2016-01-12Jugement de clôture pour insuffisance d'actif

2016-01-12Dissolved / struck off