DOSSIERS / ANLI MADI
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Sole trader dossier

ANLI MADI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-805278306 · 805278306 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANLI MADI
fr_inpi
805278306
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
7 PL D IRLANDE, 56860 SENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif