DOSSIERS / MOHAMED DOUZI
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Sole trader dossier

MOHAMED DOUZI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-451984595 · 451984595 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DOUZI
fr_inpi
451984595
fr_inpi
dissolved
fr_inpi
2012-01-30
fr_inpi
2021-03-19
fr_inpi
10 FG SAINT JACQUES, 86100 CHATELLERAULT
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 2024-01-23

Risk journey — why 12?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif