DOSSIERS / WALID MOUSSAOUI
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Sole trader dossier

WALID MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-05
KYBE ID: FR-798219580 · 798219580 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WALID MOUSSAOUI
fr_inpi
798219580
fr_inpi
dissolved
fr_inpi
2013-11-05
fr_inpi
2017-09-22
fr_inpi
197 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off