DOSSIERS / DRAGUI MARKET
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Company dossier

DRAGUI MARKET

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481190684 · 481190684 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DRAGUI MARKET
fr_insee
481190684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-08
fr_insee
5 AV DU MARECHAL JUIN, IMMEUBLE LES HIRONDELLES, 83300 DRAGUIGNAN
fr_insee
56.10C
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DRAGUI MARKETfr_insee · 902133644 · dissolved

Connections

8 links
Shared operator — likely the same administrator
HABITAT & FENETRESShared officer / director · 2 share thisSCI SAMShared officer / director · 8 share thisO'SMASH BAEShared officer / director · 8 share thisLE PALAIS SARLShared officer / director · 8 share thisSPEED AUTO 83Shared officer / director · 8 share thisPARC AUTOShared officer / director · 8 share thisSARL QUICK DELICESShared officer / director · 8 share thisSCI CAPITAL VARIABLE SPRINGSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUCHIKHIDirecteur—France registry
ESSAM ELLISFIRARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle