DOSSIERS / MOHAMED ALI MOHAMED ALI ABDENNEBI
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Sole trader dossier

MOHAMED ALI MOHAMED ALI ABDENNEBI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-11
KYBE ID: FR-818971913 · 818971913 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI MOHAMED ALI ABDENNEBI
fr_inpi
818971913
fr_inpi
dissolved
fr_inpi
2016-04-11
fr_inpi
2018-05-22
fr_inpi
5 SQ GAMBON, 58200 COSNE-COURS-SUR-LOIRE
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 2019-02-18

Risk journey — why 12?

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

Insolvency timeline

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