DOSSIERS / MOHAMMED EL BAKKALI
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Sole trader dossier

MOHAMMED EL BAKKALI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-813369923 · 813369923 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOHAMMED EL BAKKALI
fr_inpi
813369923
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active
fr_inpi
2024-05-23
fr_inpi
69 RUE de la République, 30000 Nîmes
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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 2024-07-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 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

1 events
Jugement d'ouverture de liquidation judiciaire