DOSSIERS / ALI CHAALANE
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Sole trader dossier

ALI CHAALANE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494940240 · 494940240 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHAALANE
fr_inpi
494940240
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2015-11-10
fr_inpi
24 RUE PAUL CLAUDEL, 76620 LE HAVRE
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 2016-11-10

Risk journey — why 12?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif