DOSSIERS / MOHAMED NAKAI
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Sole trader dossier

MOHAMED NAKAI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-750679268 · 750679268 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NAKAI
fr_inpi
750679268
fr_inpi
dissolved
fr_inpi
2019-07-02
fr_inpi
2021-05-09
fr_inpi
5 IMP DE LIMOGES, 69330 MEYZIEU
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 2017-03-21

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off