DOSSIERS / MOBI-FIRST 2
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Company dossier

MOBI-FIRST 2

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531621530 · 531621530 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBI-FIRST 2
fr_insee
531621530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
12 RUE COLBERT, 13001 MARSEILLE
fr_insee
47.42Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMOSCOPEactiveASS SPORT TUNISIENS DE MARSEILLEactiveAURELIEN JOSEPH PERIERdissolvedBLS TRANSPORTactiveDAR TOUNESactiveDJEMEL EDDINE TOUATIdissolvedFAST LAUNDRYactiveFATIMA MOKRANEdissolvedFEEMAISONactiveGROUPEMENT D EMPLOYEURS SPORT ANIMATIONactiveHADRIEN YANNICK THEO JAUBERTactiveHAMADI KROUMAdissolvedJOSE PINEROdissolvedLES DEUX FRERESactiveMED FORMATIONSdissolvedMISTRAL SCI FREDERICdissolvedMM LOCA SUD GESTIONdissolvedMOHAMED EL BOUHALIdissolved[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
NAWFAL ABDENNOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBI-FIRST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100