DOSSIERS / MABASUL
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Company dossier

MABASUL

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753907195 · 753907195 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MABASUL
fr_insee
753907195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-24
fr_insee
5 PL SADI CARNOT, 13002 MARSEILLE
fr_insee
56.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE DI SEGNAdissolvedALAN MC LEANdissolvedANTOINE MARZIANOdissolvedCATHERINE GAYdissolvedCHRISTINE TURINdissolvedClara DelaubieractiveCLAUDE ROGER VELLUTINIactiveGABRIEL NAVARROdissolvedGEORGES BENOITdissolvedJACQUES DUQUESNEdissolvedJEAN BAPTISTE RENUCCIdissolvedJEAN PAUL GIGANTdissolvedKAI PRODUCTIONdissolvedLOUISE AUGUSTINE LINDNERactiveMARIE AYMONdissolvedMARTY AVOCATSdissolved[ND]dissolved[ND]dissolvedNICOLAS MICHEL DI SEGNAdissolvedRADIA CHAKIRdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LIONEL DUVALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif