DOSSIERS / MOSTAFA CHEBBAKI
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Sole trader dossier

MOSTAFA CHEBBAKI

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500286901 · 500286901 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOSTAFA CHEBBAKI
fr_inpi
500286901
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
31 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
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 2013-01-21

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances