DOSSIERS / AHMED SOLTANI
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Sole trader dossier

AHMED SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-752357467 · 752357467 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AHMED SOLTANI
fr_inpi
752357467
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
55 RUE DE GENEVE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif