DOSSIERS / IBTISAME MAZRARI
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Sole trader dossier

IBTISAME MAZRARI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-788814598 · 788814598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBTISAME MAZRARI
fr_inpi
788814598
fr_inpi
dissolved
fr_inpi
2012-10-04
fr_inpi
2012-11-20
fr_inpi
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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