DOSSIERS / NABIL BOUKAIBA
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Sole trader dossier

NABIL BOUKAIBA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-800269235 · 800269235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL BOUKAIBA
fr_inpi
800269235
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2024-12-31
fr_inpi
4 RUE DU JEU DE BOULES, 42390 VILLARS
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 2015-06-17

Risk journey — why 12?

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

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off