DOSSIERS / MOUBRA
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Company dossier

MOUBRA

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810226365 · 810226365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOUBRA
fr_insee
810226365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
2023-12-19
fr_insee
11 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off