DOSSIERS / AU SOUK DU MAROC
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Company dossier

AU SOUK DU MAROC

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805358520 · 805358520 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AU SOUK DU MAROC
fr_insee
805358520
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-22
fr_insee
2023-07-07
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37 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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47.81Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL ABDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

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 2022-09-05

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off