DOSSIERS / SAMMY KARIM JEAN-PIERRE RECHDAOUI
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Sole trader dossier

SAMMY KARIM JEAN-PIERRE RECHDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-508885167 · 508885167 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SAMMY KARIM JEAN-PIERRE RECHDAOUI
fr_inpi
508885167
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
41-43 QUAI MALAKOFF, 44000 Nantes
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
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif