DOSSIERS / ERZHAN ALIEV
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Sole trader dossier

ERZHAN ALIEV

FRANCE · SOLE TRADER · INCORPORATED 2016-03-23
KYBE ID: FR-819205956 · 819205956 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERZHAN ALIEV
fr_inpi
819205956
fr_inpi
dissolved
fr_inpi
2016-03-23
fr_inpi
2021-01-14
fr_inpi
14 RUE JEAN JAURES, 42150 LA RICAMARIE
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 2017-09-27

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
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Dissolved / struck off