DOSSIERS / MOHAMED MONCEF BOUGHENIM
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Sole trader dossier

MOHAMED MONCEF BOUGHENIM

FRANCE · SOLE TRADER · INCORPORATED 1991-08-29
KYBE ID: FR-382738409 · 382738409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MONCEF BOUGHENIM
fr_inpi
382738409
fr_inpi
dissolved
fr_inpi
1991-08-29
fr_inpi
2012-06-30
fr_inpi
9 RUE ALFRED BRUYAS, 34000 MONTPELLIER
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 2013-02-08

Risk journey — why 12?

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

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif