DOSSIERS / WAFA BOUZAIENE
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Sole trader dossier

WAFA BOUZAIENE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-18
KYBE ID: FR-801041096 · 801041096 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAFA BOUZAIENE
fr_inpi
801041096
fr_inpi
dissolved
fr_inpi
2014-03-18
fr_inpi
2021-10-08
fr_inpi
25 AV DE VERDUN, 93230 ROMAINVILLE
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 2018-02-21

Risk journey — why 12?

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

Insolvency timeline

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