DOSSIERS / ASSOULI
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Partnership dossier

ASSOULI

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-26
KYBE ID: FR-529835928 · 529835928 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSOULI
fr_insee
529835928
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-01-26
fr_insee
2026-01-29
fr_insee
17 PL BERNARD STASI, 51200 EPERNAY
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA ASSOULIDirecteur—France registry
FATIMA ZAHRA EL RHABIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.D.A ASSOULI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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