DOSSIERS / MANSOOR AHMAD CHOUDHRY
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Sole trader dossier

MANSOOR AHMAD CHOUDHRY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-519049332 · 519049332 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MANSOOR AHMAD CHOUDHRY
fr_inpi
519049332
fr_inpi
active
fr_inpi
2010-01-02
fr_inpi
3 B RUE JEAN REBOUL, 30900 NIMES
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 2013-07-10

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 et du projet de répartition
Jugement de clôture pour insuffisance d'actif