DOSSIERS / ELOUAKAF
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Company dossier

ELOUAKAF

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885230771 · 885230771 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELOUAKAF
fr_insee
885230771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
2021-08-17
fr_insee
4 RUE DES PLATANES, 30000 NIMES
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHALIM EL OUAKAFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOUAKAF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off