DOSSIERS / ELFOUGARA
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Company dossier

ELFOUGARA

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530018019 · 530018019 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELFOUGARA
fr_insee
530018019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-02
fr_insee
2325 RUE LEOPOLD DUSSART, 59590 RAISMES
fr_insee
47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HASSEN AIT BENALIDirecteur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif