DOSSIERS / MOHAMED ALI AMRI
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Sole trader dossier

MOHAMED ALI AMRI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848151445 · 848151445 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI AMRI
fr_inpi
848151445
fr_inpi
dissolved
fr_inpi
2019-03-07
fr_inpi
2021-12-20
fr_inpi
20 R DE LA PARPILLETTE, 73490 LA RAVOIRE
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 2021-09-14

Risk journey — why 12?

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

Insolvency timeline

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