DOSSIERS / MOURABIA
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Company dossier

MOURABIA

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521818708 · 521818708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
MOURABIA
fr_insee
521818708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-16
fr_insee
2018-03-13
fr_insee
16 ESP CHARLES DE GAULLE, 92000 NANTERRE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SEPT VOYAGESShared registered address · 3 share thisSNC LE SABLE D ORShared registered address · 3 share thisESPACE DISTRIBUTIONShared officer / director · 8 share thisLA GERBE D'ORShared officer / director · 8 share thisHA2Shared officer / director · 8 share thisHALIMA-IMMOBILIERShared officer / director · 8 share thisNOMIDIAShared officer / director · 8 share thisSCI GABRIELShared officer / director · 8 share thisLA BAGETTE D'ORShared 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

1 people
NameRoleFromSource
MIMOUN EL MOURABITAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off