DOSSIERS / FAWZI MAOUJOUD
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Sole trader dossier

FAWZI MAOUJOUD

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-515156552 · 515156552 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
FAWZI MAOUJOUD
fr_inpi
515156552
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
8 RUE HUMBERT TOMATIS, 31200 TOULOUSE
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 2013-05-21

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif