DOSSIERS / MOHAMED ALI AZZABI
← SearchExport PDF
Sole trader dossier

MOHAMED ALI AZZABI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-31
KYBE ID: FR-409516341 · 409516341 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI AZZABI
fr_inpi
409516341
fr_inpi
dissolved
fr_inpi
1996-10-31
fr_inpi
2003-05-15
fr_inpi
ZA DU BOURAY, 38200 VILLETTE-DE-VIENNE
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) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif