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Sole trader dossier

YAMINA BOUCETTA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799468350 · 799468350 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYAMINA BOUCETTA

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Registration799468350

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Statusdissolved

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Incorporated2014-01-10

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Dissolved2013-10-06

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Registered address97 RUE FEBVOTTE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

APPARTEMENT TOURS FEBVOTTEdissolved CECILE BLOUETdissolved FLORENTIN LANDEVILLEactive INDIVISION BRUNEL CLEMENT ET GIRARD MELANIEactive JEAN-LUC COIFFUREdissolved JEAN LUC NORMANDactive MARGO RASHOIANactive [ND]active NOUR COIFFUREdissolved SCI MC FEBVOTTEactive

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 2015-06-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

5 events

2013-10-06Dissolved / struck off

2015-06-23Jugement d'ouverture de liquidation judiciaire

2016-03-07Dépôt de l'état des créances

2018-04-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-06-27Jugement de clôture pour insuffisance d'actif