DOSSIERS / NAJIB EL MOBARIKI
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Sole trader dossier

NAJIB EL MOBARIKI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-414078758 · 414078758 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
NAJIB EL MOBARIKI
fr_inpi
414078758
fr_inpi
active
fr_inpi
2023-11-20
fr_inpi
VELORGUES, 84800 L ISLE SUR LA SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FLECHAIREdissolvedANDRE DIAGORAdissolvedANDRE FRERESdissolvedBERNARD TRONCdissolvedBOULANGERIE DU HAMEAU PROVENCAdissolvedCHRISTIAN OGIERdissolvedCONS VILL TRAD REST ANCI MIDIdissolvedEXPORT'AILdissolvedFERNAND MAURICE GRASSIdissolvedFOYER RURAL LAIQUE DE VELORGUESactiveFRANCIS CHIRONdissolvedGEORGES GUEYTTEactiveGERARD NICODdissolvedJOSEPH D ERCOLEdissolvedLAURENT BAUDOINdissolvedLE PAIN DE VELORGUEdissolvedMARIE MANUEL ORTIZdissolvedNICE AILdissolvedROBERT YVON SEGALASdissolvedSANNA FRERESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif