DOSSIERS / MABROUK LETAIEF
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Sole trader dossier

MABROUK LETAIEF

FRANCE · SOLE TRADER · INCORPORATED 1999-01-31
KYBE ID: FR-421641416 · 421641416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MABROUK LETAIEF
fr_inpi
421641416
fr_inpi
dissolved
fr_inpi
1999-01-31
fr_inpi
1999-07-31
fr_inpi
15 AV EMILE RIPERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBAKER SALAH GABOUSHdissolvedAHMED BENKECHRIDAdissolvedAMMAR BEN YOUSSEF TAGHOUTIdissolvedANDRE MARIUS PARTOUCHEdissolvedAZUR TECHdissolvedBATI-ELECdissolvedCELINE DE CASTROdissolvedCHOKRI FAHEAUdissolvedCONSTRUCTION COORDINATION MEDITERRANEENNdissolvedD.O.GdissolvedFATIMA AZIZIdissolvedFELICE RAIMONDO FERRERIdissolvedHABIB MKHENINIdissolvedJACQUELINE TIXIDORdissolvedJAMEL BEN ABDERRAHMANdissolvedJEAN-MARC TRAMALLONIdissolvedMAHMOUD ROUISdissolvedMARTINE VANNINIdissolvedMOHAMED NEFZIdissolvedOGIA BATIMENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off