DOSSIERS / LASSAAD BEN MOHAMED MARAOUI GHRIBI
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Sole trader dossier

LASSAAD BEN MOHAMED MARAOUI GHRIBI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-10
KYBE ID: FR-408453140 · 408453140 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LASSAAD BEN MOHAMED MARAOUI GHRIBI
fr_inpi
408453140
fr_inpi
dissolved
fr_inpi
2016-08-10
fr_inpi
2 AV DU GENERAL LECLERC, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire