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Sole trader dossier

MOHAMED SAHAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749913109 · 749913109 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SAHAN

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Registration749913109

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2012-07-25

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Registered address1 RUE THOMAS DUBOUCHET, 42400 SAINT-CHAMOND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ETABLISSEMENTS BANCELdissolved Firmin Phuc vi Claude Barnassonactive

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 2013-06-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

5 events

2012-07-25Dissolved / struck off

2013-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-31Jugement de conversion en liquidation judiciaire

2013-10-18Dépôt de l'état des créances

2017-03-29Jugement de clôture pour insuffisance d'actif