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Sole trader dossier

LUCAS RAFAEL WEISS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814983896 · 814983896 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCAS RAFAEL WEISS

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Registration814983896

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Statusdissolved

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Incorporated2015-12-01

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Dissolved2017-01-17

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Registered address4 RUE NOEL BLACET, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADIL ARGOUBI IDRISSIdissolved AZZEDINE HEMICIdissolved BADER BOUTIDAdissolved DJEMA BERBAZAdissolved GAELLE COOWARdissolved LAMIR-ABDELKADER HEMICIdissolved LE MASactive MUSTAPHA TOUAHRIAdissolved THI NGA TRANdissolved THY NHUNG HOANGdissolved TIEN HIEP N'GUYENdissolved

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 2017-03-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

5 events

2017-01-17Dissolved / struck off

2017-03-15Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-12Jugement de conversion en liquidation judiciaire

2019-10-29Jugement d'interdiction de gérer

2019-11-20Jugement de clôture pour insuffisance d'actif