DOSSIERS / SOUFIANE EL MENOUAR
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Sole trader dossier

SOUFIANE EL MENOUAR

FRANCE · SOLE TRADER · INCORPORATED 2005-03-10
KYBE ID: FR-479607632 · 479607632 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

active
SOUFIANE EL MENOUAR
fr_inpi
479607632
fr_inpi
active
fr_inpi
2005-03-10
fr_inpi
9 RUE DES MOULINS, 33190 LA REOLE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
CALIXMERShared registered address · 8 share thisAGRISUDShared registered address · 8 share thisCCM THERMOFORMAGEShared registered address · 8 share thisTHERMOFORMAGE CONDITIONNEMENT AQUITAINEShared registered address · 8 share thisEMMANUEL BIRACShared registered address · 8 share thisFRANCK MARC MORTIERShared registered address · 8 share thisMECANIQUE GENERALE REOLAISEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-02

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif