DOSSIERS / RAFIK MOUADNA
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Sole trader dossier

RAFIK MOUADNA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524438074 · 524438074 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFIK MOUADNA
fr_inpi
524438074
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2012-07-31
fr_inpi
29 AV EDOUARD HERRIOT, 71000 MACON
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 2013-05-17

Risk journey — why 12?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif