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Sole trader dossier

NADIA KAROUANE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829650795 · 829650795 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNADIA KAROUANE

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Registration829650795

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Statusdissolved

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Incorporated2017-05-01

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Registered address14 RUE HENRI CHERON, 14100 LISIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CATHERINE PENANTdissolved CYRILLE JOEL ROBERT MANCELLEdissolved FABIENNE VALERIE MARLENE RIOULTdissolved MARC LEVEAUdissolved [ND]dissolved

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 2018-03-09

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

7 events

2018-03-09Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-22Dépôt de l'état des créances

2020-10-07Jugement de plan de redressement

2023-01-25Jugement d'ouverture de liquidation judiciaire

2023-10-12Dépôt de l'état des créances et du projet de répartition

2023-11-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-12-20Jugement de clôture pour insuffisance d'actif