DOSSIERS / MOHAMED KADIRI
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Sole trader dossier

MOHAMED KADIRI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-22
KYBE ID: FR-328856190 · 328856190 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KADIRI
fr_inpi
328856190
fr_inpi
dissolved
fr_inpi
1999-04-22
fr_inpi
2004-01-29
fr_inpi
143 RUE DE LA REPUBLIQUE, 83210 SOLLIES-PONT
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif