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Sole trader dossier

HICHAM MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-483277380 · 483277380 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHICHAM MABROUK

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Registration483277380

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Statusdissolved

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Incorporated2006-06-01

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Dissolved2007-02-23

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Registered addressCENTRE COMMERCIAL I, 57450 FAREBERSVILLER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELHAMID MEDJAOUIdissolved AMICALE ANCIENS LEGION ETRANGdissolved ANGELO D AMICOdissolved ASFAR SERVICESdissolved ASS DES COMMERCANTS ARTISANSdissolved ASSOC CLUB DES JOYEUX MINEURSdissolved BEN LAHOUCINE BENQIH EL MADANIdissolved BERNADETTE GUERSINGdissolved BOLEC KUCHNOactive BOLEC KUCHNOdissolved CLAIRE MATHONYdissolved COOP CAISSE D EPARGNEactive EDMOND ROHRBACHERdissolved EPICERIE - DAOUDIdissolved ETIENNE KIPPERdissolved EVELYNE GRZELCZYKdissolved FRANCINE KARSTdissolved GILBERT JUNGdissolved HANAdissolved KARIM 57 COIFFUREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2007-02-23Dissolved / struck off