DOSSIERS / MUSTAPHA OUAHIM
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Sole trader dossier

MUSTAPHA OUAHIM

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824743231 · 824743231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA OUAHIM
fr_inpi
824743231
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
10 IMP DU PETIT CASINO, 14600 HONFLEUR
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 2018-08-01

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif