DOSSIERS / CHALLENGE
← SearchExport PDF
Company dossier

CHALLENGE

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512020801 · 512020801 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHALLENGE
fr_insee
512020801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-23
fr_insee
19 RUE ARAGO, 66160 LE BOULOU
fr_insee
56.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED WAHBI MOHAMEDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-13

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif