DOSSIERS / AKEEDAT KAFEEL
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Sole trader dossier

AKEEDAT KAFEEL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813602034 · 813602034 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKEEDAT KAFEEL
fr_inpi
813602034
fr_inpi
dissolved
fr_inpi
2015-09-16
fr_inpi
2022-06-10
fr_inpi
14 AV DU MAL DE LATTRE DE TASSIGNY, 95300 PONTOISE
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 2020-07-20

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off