DOSSIERS / SAMIR BENALI
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Sole trader dossier

SAMIR BENALI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-894479757 · 894479757 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
SAMIR BENALI
fr_inpi
894479757
fr_inpi
dissolved
fr_inpi
2021-02-14
fr_inpi
2022-11-09
fr_inpi
13 VOIE DES SAULES, 94310 ORLY
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off