DOSSIERS / SASU WAJDI ABICHOU
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Company dossier

SASU WAJDI ABICHOU

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918256561 · 918256561 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU WAJDI ABICHOU
fr_insee
918256561
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-09
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8 AV SAINTE THERESE, 14100 LISIEUX
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAJDI ABICHOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU WAJDI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif