DOSSIERS / MABROUK
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Company dossier

MABROUK

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521863118 · 521863118 · 4 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MABROUK
fr_insee
521863118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-19
fr_insee
109 RUE MONTGOLFIER, C/O BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP DECO AGENCEMENTdissolvedAZUREENNE CHAUDRONNERIE TUYAUTERIEdissolvedBCK AUTOdissolvedCAR888dissolvedDCK FOOTBALL AGENCYdissolvedDECO ET SERVICESdissolvedEURL MOBIL HOME SUR MESURESdissolvedGETELECdissolvedGLOBAL SERVICEdissolvedJCGC DIFFUSIONdissolvedJEAN-LUC JEAN LUC RICHARDdissolvedMARPHIdissolved[ND]dissolvedSANTOS BATIMENT VARdissolvedSARL AZUR BTPactiveSARL DECOFLEXdissolvedSARL INTERNATIONAL DESIGN CONSTRUCTIONdissolvedSASU L.W.PdissolvedSASU MGP 83dissolvedSASU MMR MER MONTAGNE RENOVATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ABDESSATAR MABROUKPrésident—France registry
MOHAMED ALIPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-13

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 18?

5 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif