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Sole trader dossier

BARBARA MABROUKI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-403633621 · 403633621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARBARA MABROUKI

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Registration403633621

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Statusdissolved

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Incorporated1995-09-01

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Dissolved2002-03-05

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Registered address51 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFB 3active ALAIN MILHAUDdissolved ASSOCIATION AYNIactive ATELIER ST MARTINactive BAPTISTE MARC EMILE LABATactive BAZAR DE BELLEVILLEdissolved BECOM NATIVEdissolved BELLEVILLEactive BERTRAND FABIENdissolved CAPWATER SASdissolved CAPWATER SCIdissolved Charles-Emmanuel Antoine Audouin Marie Dubarry de Lassaleactive CHRYSTEL LAPORTE-ROYactive CLAUDINE ALICE BEIGELactive CLIVE THOMASdissolved COMPAGNIE DU SQUAREactive DOMINIQUE AUBOIREdissolved FLAQUE PRODUCTIONS SCULPTINGSKIESactive FLECHEactive FRANCOIS YAIGREactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-03-05Dissolved / struck off