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Sole trader dossier

SAMIR YAMIN KHENFAR

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804508703 · 804508703 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR YAMIN KHENFAR

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Registration804508703

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Statusdissolved

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Incorporated2014-09-18

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Dissolved2015-01-12

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Registered address153 RUE ALBERT PERRIOL, 73000 CHAMBERY

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Companies at this address

3 total

ABDESLAM KHENFARdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this ABDESLAM KHENFARShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

3 events

2015-01-12Dissolved / struck off

2015-07-21Jugement d'ouverture de liquidation judiciaire

2015-12-11Jugement de clôture pour insuffisance d'actif