DOSSIERS / RIAD
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Company dossier

RIAD

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494644610 · 494644610 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIAD
fr_insee
494644610
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-27
fr_insee
78 B AV DE LA PATINIERE, 38500 VOIRON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RABIA KABBOUDirigeant—France registry
SAID ZOUAOUIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dépôt de l'état de collocation
Autre jugement prononçant