DOSSIERS / FATMA ALIEVA
← SearchExport PDF
Sole trader dossier

FATMA ALIEVA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848093175 · 848093175 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA ALIEVA
fr_inpi
848093175
fr_inpi
dissolved
fr_inpi
2019-02-13
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

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer