DOSSIERS / MORBELLI NOUVEAU CONSTRUCTEUR
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Company dossier

MORBELLI NOUVEAU CONSTRUCTEUR

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802864959 · 802864959 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORBELLI NOUVEAU CONSTRUCTEUR
fr_insee
802864959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
77 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM MESSAABIdissolvedADAM CHERIFactiveADAR DELICESdissolvedADAR DISTRIBUTIONdissolvedAHMED BOURIGAdissolvedAHMED TAKI EDDINE NASRIactiveALI JBIRAactiveALLAN-TANGUY GLOUactiveAREZKI AGGADdissolvedAYOUB ADAM ZERROUQIdissolvedBATI DECORdissolvedB.A. TRANSPORTactiveBOLASEKE MBOKOKOactiveCOURTIFIdissolvedETUDE REALISATION INSTALLATION ELECTRICIdissolvedFAN CLUB COUTURE MARIAM KactiveFELIX ROMAINdissolvedHOUCINE BOUJEMAAOUIdissolvedLenny RAMÉactiveMARIAM CAMARAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AGAMI ZAKI ABD EL REHIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif