DOSSIERS / ALEX MOHSSENI
← SearchExport PDF
Sole trader dossier

ALEX MOHSSENI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-804009926 · 804009926 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEX MOHSSENI
fr_inpi
804009926
fr_inpi
dissolved
fr_inpi
2014-08-11
fr_inpi
2 PL DE LA GRANDE TOUR, 95120 ERMONT
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
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement