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Company dossier

TRABELSI PUB

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791413396 · 791413396 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTRABELSI PUB

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Registration791413396

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-03-01

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Registered address81 RUE GUILLEMARD, 76600 LE HAVRE

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Industry56.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

B.BACKactive CHRISTINE DENISE MORUdissolved DUONG LAM HONGactive guillaume ghislain chabriolactive HALIMA BOUGUERRAdissolved MOUEZ RAYABIdissolved [ND]active RACHID AISSAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-07-25Jugement d'ouverture de liquidation judiciaire

2016-10-14Jugement de clôture pour insuffisance d'actif