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Sole trader dossier

SAHBI BOUZOUITA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-530329796 · 530329796 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAHBI BOUZOUITA

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Registration530329796

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Statusdissolved

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Incorporated2017-01-31

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Dissolved2018-06-26

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Registered address30 B RUE DU BACHOLET, 38300 BOURGOIN-JALLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONSTRUCTION RENOVATION BATIMENTdissolved Esad Turanactive GABRIEL RAYMOND CASTROdissolved JEAN-DOMINIQUE CASTROdissolved MUSTAFA AVSARdissolved [ND]dissolved [ND]active [ND]active Rania Meriem Halfaouiactive SG FACADEdissolved TUGBA AKANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2017-10-03Jugement d'ouverture de liquidation judiciaire

2018-04-26Jugement de clôture pour insuffisance d'actif

2018-05-15Jugement de faillite personnelle

2018-06-26Dissolved / struck off