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Company dossier

MABROUKA

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504845199 · 504845199 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMABROUKA

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Registration504845199

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Statusdissolved

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TypeCivil company

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Incorporated2008-06-20

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Dissolved2017-06-29

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Registered address5 VLA ALEXANDRINE, 92100 BOULOGNE-BILLANCOURT

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Industry64.20Z

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Share capital€20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C M GESTIONdissolved ADYEMdissolved BAPTISTE ADRIEN VALENTIN DADATdissolved CORBE ET ASSOCIES CONSEILdissolved CORINNE QUATREVAUXactive EKOOSdissolved ELIE PINHAS JEREMY KRIEFactive JADINVESTdissolved JKE2 CONSEILactive LEKLA BOULOGNE 92active LOUIS LOPEZ SARLdissolved MAGILdissolved MINISSYdissolved [ND]dissolved [ND]active [ND]active NEGOTIUM CONSULTINGdissolved RACKAM PROD CONSULTINGdissolved SCI ACONCAGUAdissolved SCI BHMdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
MARION LEDDET	Administrateur	—	France registry
FLORENTINE RUAULT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-06-29Dissolved / struck off