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Sole trader dossier

DALILA DJABEUR

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-807538624 · 807538624 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDALILA DJABEUR

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Registration807538624

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Statusdissolved

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Incorporated2018-12-21

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Dissolved2021-02-25

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Registered address23 AV ARISTIDE BRIAND, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Adem Heniteractive CIRCUP GRENOBLEdissolved IBSI CENTERdissolved MANSOUR HENITERdissolved MOUSSA HENITERdissolved [ND]dissolved [ND]active [ND]active PRO SERVICES ISEREdissolved SCI DES FONTAINADESdissolved STEPHANIE GISELE MONIQUE FRANCOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

2019-07-30Jugement d'ouverture de liquidation judiciaire

2020-09-30Dépôt de l'état des créances

2021-02-09Jugement de clôture pour insuffisance d'actif

2021-02-25Dissolved / struck off