DOSSIERS / MOHAMED SAID FERDI
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Sole trader dossier

MOHAMED SAID FERDI

FRANCE · SOLE TRADER · INCORPORATED 2002-09-02
KYBE ID: FR-443170733 · 443170733 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SAID FERDI
fr_inpi
443170733
fr_inpi
dissolved
fr_inpi
2002-09-02
fr_inpi
2016-02-02
fr_inpi
12 RUE DE SAINT HELENS, 71100 CHALON-SUR-SAONE
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 2016-09-29

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