DOSSIERS / MOHAMED KINDI
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Sole trader dossier

MOHAMED KINDI

FRANCE · SOLE TRADER · INCORPORATED 1981-02-07
KYBE ID: FR-321811606 · 321811606 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KINDI
fr_inpi
321811606
fr_inpi
dissolved
fr_inpi
1981-02-07
fr_inpi
2022-10-12
fr_inpi
8 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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 2022-11-21

Risk journey — why 12?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité