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Sole trader dossier

MOUNIR CHIKOLA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-809031917 · 809031917 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR CHIKOLA

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Registration809031917

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Statusdissolved

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Incorporated2015-02-26

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Dissolved2015-10-31

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Registered address25 RUE ROUGET DE LISLE, 41110 SAINT-AIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

HUSSEYIN TOPALdissolved PIZZA HOTdissolved

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 2015-12-18

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

4 events

2015-10-31Dissolved / struck off

2015-12-18Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-26Jugement de conversion en liquidation judiciaire

2016-11-18Jugement de clôture pour insuffisance d'actif