DOSSIERS / ABDELMALEK EL MORABET
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Sole trader dossier

ABDELMALEK EL MORABET

FRANCE · SOLE TRADER · INCORPORATED 2015-02-15
KYBE ID: FR-809388267 · 809388267 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMALEK EL MORABET
fr_inpi
809388267
fr_inpi
dissolved
fr_inpi
2015-02-15
fr_inpi
2015-11-18
fr_inpi
11 RUE DE FRUGES, 62130 SAINT-POL-SUR-TERNOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif