DOSSIERS / AMMAR BENKHELIFA
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Sole trader dossier

AMMAR BENKHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523344927 · 523344927 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BENKHELIFA
fr_inpi
523344927
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2015-12-07
fr_inpi
52 AV LEON BLUM, 69150 DECINES-CHARPIEU
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 2015-12-29

Risk journey — why 12?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif