DOSSIERS / SEVAL KAPLAN
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Sole trader dossier

SEVAL KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838663003 · 838663003 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEVAL KAPLAN
fr_inpi
838663003
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2020-10-05
fr_inpi
32 QUAI LAMARTINE, 71000 MACON
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 2020-10-09

Risk journey — why 12?

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

Insolvency timeline

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