DOSSIERS / YASMINE DALI
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Sole trader dossier

YASMINE DALI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-752172320 · 752172320 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YASMINE DALI
fr_inpi
752172320
fr_inpi
dissolved
fr_inpi
2012-05-10
fr_inpi
2019-04-04
fr_inpi
18 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif