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Sole trader dossier

JAMILA REZGANI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-13
KYBE ID: FR-539086298 · 539086298 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJAMILA REZGANI

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Registration539086298

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Statusdissolved

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Incorporated2012-01-13

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Dissolved2012-11-15

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Registered address103 RUE PASTEUR, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COMDOR AUTOdissolved HUSEYIN AVCIdissolved MARIE MADELEINE REVUZdissolved MICHEL MOLLIEXdissolved SOHRET SONMEZdissolved TRESADIFactive

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 2013-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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

2012-11-15Dissolved / struck off

2013-02-19Jugement d'ouverture de liquidation judiciaire

2014-10-27Jugement d'interdiction de gérer

2015-02-13Jugement de clôture pour insuffisance d'actif