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Company dossier

MABROUKI

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752102137 · 752102137 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMABROUKI

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Registration752102137

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-15

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Registered address27 RUE FREYCINET, 92600 ASNIERES-SUR-SEINE

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Industry46.49Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERRAZAK MAHDOUIactive ASSOCIATION POUR LE DEVELOPPEMENT INTEGRE DU VILLAGE MONTAND SUD ET ENVIRONNEMENTactive ASSOCIATION S.O.S.REPERESdissolved B20 BTPactive EAGLEONE TECHNOLOGYactive HANANE HANANE AIT ECHFIdissolved JEUNES AIDE AU DEVELOPPEMENTactive MABROUKI TRANSdissolved M'BARK DIBAIBdissolved MEHDI CHAOUACHdissolved MOHAMED CHOUKI MABROUKIdissolved [ND]dissolved RANGOVISIONdissolved SIDIKI SIDIBEactive TOLGAdissolved TOLGA 2dissolved VIRGIN ATOUT BATdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED CHOUKI MABROUKI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABROUKI TRANS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100