DOSSIERS / MOKTAR MOKHTAR ALOUI
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Sole trader dossier

MOKTAR MOKHTAR ALOUI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-17
KYBE ID: FR-432181659 · 432181659 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MOKTAR MOKHTAR ALOUI
fr_inpi
432181659
fr_inpi
active
fr_inpi
2000-07-17
fr_inpi
ZA LOMBARDON, 33460 MACAU
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 2013-02-20

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif