DOSSIERS / ABDELKRIM BENSAIM
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Sole trader dossier

ABDELKRIM BENSAIM

FRANCE · SOLE TRADER · INCORPORATED 2018-03-09
KYBE ID: FR-753671288 · 753671288 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKRIM BENSAIM
fr_inpi
753671288
fr_inpi
dissolved
fr_inpi
2018-03-09
fr_inpi
290 AV DES MELEZES, 74300 THYEZ
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 2019-07-05

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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif