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Company dossier

KAPLAN ALI

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-750450447 · 750450447 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAPLAN ALI

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Registration750450447

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-09

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Dissolved2020-07-20

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Registered address461 AV DE BASSENS, 73000 CHAMBERY

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DELPHINE ANNE SYLVIE BESSEASdissolved ERIC MARC HARTMANNactive [ND]dissolved SCI FBCTdissolved

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 2013-06-11

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

3 events

2013-06-11Jugement d'ouverture de liquidation judiciaire

2014-05-23Jugement de clôture pour insuffisance d'actif

2020-07-20Dissolved / struck off