DOSSIERS / EURL ENTREPRISE DIFALLAH
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Company dossier

EURL ENTREPRISE DIFALLAH

FRANCE · COMPANY · INCORPORATED 2007-06-30
KYBE ID: FR-498622430 · 498622430 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL ENTREPRISE DIFALLAH
fr_insee
498622430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-30
fr_insee
26 RUE DE SOISSONS, 03200 VICHY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER DIFALLAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-03

Risk journey — why 19?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif