DOSSIERS / MOHAMED MARZOUKI
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Sole trader dossier

MOHAMED MARZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-538861352 · 538861352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MARZOUKI
fr_inpi
538861352
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
2013-01-07
fr_inpi
62 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine SchellenbergactiveASSOC LES AMIS DE FRANE ET KADactiveAZUR BATIMENT ET STRUCTUREactiveBET-ONORactiveELISABETH WOEHRELdissolvedELLE ET MISSdissolvedFAOUZI KHARBOUCHdissolvedGAME INTERNATIONAL DIFFUSIONactiveJACQUELINE MARTHE JULIENdissolvedLA BAGUETTE DOREEdissolvedLA BAHIANAISEactiveMARIE LOUISE LUCIDOactiveM CAMPAGNAdissolvedNADIA MAZOURdissolved[ND]active[ND]active[ND]activeSARL ISOXAL CALOdissolvedSLIPP LAUR INDU PATI PANIactiveSOCIETE PERRETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off