DOSSIERS / KARIM RAGRAGUI
← SearchExport PDF
Sole trader dossier

KARIM RAGRAGUI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813044567 · 813044567 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARIM RAGRAGUI
fr_inpi
813044567
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
37 AV DU PREMIER MAI, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 2018-01-23

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de conversion en liquidation judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances