DOSSIERS / OUAHID TOUZANI
← SearchExport PDF
Sole trader dossier

OUAHID TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-353103385 · 353103385 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
OUAHID TOUZANI
fr_inpi
353103385
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
76 RUE Chanzy, 59260 Lezennes
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 2016-11-21

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif