DOSSIERS / HONEYED MOHAMED TOORAWA
← SearchExport PDF
Sole trader dossier

HONEYED MOHAMED TOORAWA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438364283 · 438364283 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HONEYED MOHAMED TOORAWA
fr_inpi
438364283
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2017-03-14
fr_inpi
47 RUE AH SANE, 97450 SAINT-LOUIS
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 2018-10-30

Risk journey — why 12?

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

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif