DOSSIERS / JAHIM LABUTHIE
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Sole trader dossier

JAHIM LABUTHIE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803220011 · 803220011 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAHIM LABUTHIE
fr_inpi
803220011
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADELINE PERIANIN DELANNAYdissolvedAMELIUS CAMILLEdissolvedANDREE NICOLE DELANNAYdissolvedASSOCIATION LES ORCHIDEESactiveDESIREE MARIMOUTOUdissolvedEDOUARD ALPHONSE DUMABINdissolvedFREDY ANGE CHAPITEAUdissolvedGEORGES EDOUARD GINOT BALONdissolvedHUBERTE REINETTE NARAYANINSAMYactiveOLGA MARIE CESAIREdissolvedPATRICK SIDONIE FORESTALactivePHILIBERT PERIANINdissolvedRAIMONDE MICHELINE DERBYdissolvedSOC TRAVAUX PUBLICS GUADELOUPE SALOMEdissolvedSOLANGE BENJAMINdissolved

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 2022-02-24

Risk journey — why 12?

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

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