DOSSIERS / MOHAMMED EL AZHARY
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Sole trader dossier

MOHAMMED EL AZHARY

FRANCE · SOLE TRADER · INCORPORATED 2012-03-27
KYBE ID: FR-750560674 · 750560674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED EL AZHARY
fr_inpi
750560674
fr_inpi
dissolved
fr_inpi
2012-03-27
fr_inpi
79 AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer