DOSSIERS / DJAMEL BOUFATAH
← SearchExport PDF
Sole trader dossier

DJAMEL BOUFATAH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-24
KYBE ID: FR-790653190 · 790653190 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DJAMEL BOUFATAH
fr_inpi
790653190
fr_inpi
dissolved
fr_inpi
2013-01-24
fr_inpi
2013-10-28
fr_inpi
9 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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