DOSSIERS / BARHTI AMRAOUI
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Sole trader dossier

BARHTI AMRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-519992994 · 519992994 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARHTI AMRAOUI
fr_inpi
519992994
fr_inpi
dissolved
fr_inpi
2011-07-07
fr_inpi
2012-06-06
fr_inpi
86 BD EUGENE REGUILLON, 69100 VILLEURBANNE
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif