DOSSIERS / WASIM SADIQ
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Sole trader dossier

WASIM SADIQ

FRANCE · SOLE TRADER · INCORPORATED 2010-02-02
KYBE ID: FR-520446121 · 520446121 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
WASIM SADIQ
fr_inpi
520446121
fr_inpi
active
fr_inpi
2010-02-02
fr_inpi
9 RUE DU CARMEL, 14100 LISIEUX
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 2013-12-18

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif