DOSSIERS / MOHAMED NABIL MOURABET
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Sole trader dossier

MOHAMED NABIL MOURABET

FRANCE · SOLE TRADER · INCORPORATED 1991-11-21
KYBE ID: FR-383572518 · 383572518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NABIL MOURABET
fr_inpi
383572518
fr_inpi
dissolved
fr_inpi
1991-11-21
fr_inpi
2011-10-31
fr_inpi
259 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAIRE OPLANDdissolvedCLAUDE BRUNEAUdissolvedCORUSCANTactiveFEBO GIUDICIdissolvedFLORENCE PAULE LEA FRANCOISdissolvedFRANCOIS ANTOINE JACQUES PAOLIdissolvedJACQUELINE NISENCWAJGdissolvedJEAN JACQUES LELONGdissolvedJOSIANE MARCELLE PAYO-GUZONdissolvedLAURA BURCHARDdissolvedMAGDY EL KHAWAGAdissolvedMARIE BATIERdissolvedMAURICETTE PICQUEdissolvedMD KHAIRUL ISLAM SHEIKHdissolvedMMP ASSOCIESdissolved[ND]dissolved[ND]activeNISSIM JACQUES ALBOUHAIRdissolvedPATRICIA WINKLERdissolvedPIRAINUSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off