DOSSIERS / MOHAMMED LANAI
← SearchExport PDF
Sole trader dossier

MOHAMMED LANAI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802534107 · 802534107 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED LANAI
fr_inpi
802534107
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2016-02-28
fr_inpi
41 BD LAFAYETTE, 63000 CLERMONT-FERRAND
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 2016-10-26

Risk journey — why 12?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire