DOSSIERS / EL MANAR
← SearchExport PDF
Company dossier

EL MANAR

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528038086 · 528038086 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL MANAR
fr_insee
528038086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-02
fr_insee
57 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMOGNI ABOUELWAFA SALEMdissolvedABDESLAM LAFRINDIdissolvedA.D. DEMARENOVactiveALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBATI ETANCHEdissolvedBELAID BENSLIMANEdissolvedBWTactiveCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveFASA CONFECTIONdissolvedGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAHOUCINE AFELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif