DOSSIERS / ANASTAS SIMEONOV
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Sole trader dossier

ANASTAS SIMEONOV

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802790303 · 802790303 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANASTAS SIMEONOV
fr_inpi
802790303
fr_inpi
dissolved
fr_inpi
2014-06-12
fr_inpi
2017-11-14
fr_inpi
14 RUE PAUL LANGEVIN, 42150 LA RICAMARIE
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

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 de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off