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Sole trader dossier

INES TAZI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-03
KYBE ID: FR-534550793 · 534550793 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINES TAZI

fr_inpi

Registration534550793

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-03

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Dissolved2012-05-13

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Registered address5 RUE DES PASSEMENTIERS, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BILEL FOOD DISTRIBUTIONdissolved BONNAND-SAVIN ET COMPAGNIEdissolved BT RESTAURATIONdissolved CYBER PHONE @dissolved EPSE BORY MARIE CL BLANCHARDdissolved MARIE GIRODETdissolved MOHAMED HASSEN BLELdissolved [ND]active OMAR FOULKIdissolved SCI DE CLAVERONdissolved SYLVIANE VIOdissolved TAXI INTERNETdissolved

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 2014-05-14

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

5 events

2012-05-13Dissolved / struck off

2014-05-14Jugement d'ouverture de liquidation judiciaire

2014-12-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-05-12Dépôt du projet de répartition

2015-05-27Jugement de clôture pour insuffisance d'actif