DOSSIERS / MOHAMED MOUMDY
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Sole trader dossier

MOHAMED MOUMDY

FRANCE · SOLE TRADER · INCORPORATED 2012-04-20
KYBE ID: FR-751114679 · 751114679 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOHAMED MOUMDY
fr_inpi
751114679
fr_inpi
active
fr_inpi
2012-04-20
fr_inpi
55 AV LOUIS BREGUET, BAT 7, 31400 TOULOUSE
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif