DOSSIERS / EL MANAR
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Company dossier

EL MANAR

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823805650 · 823805650 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
EL MANAR
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823805650
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dissolved
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Limited liability company (SARL)
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2016-11-18
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160 AV ANATOLE FRANCE, 59410 ANZIN
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56.10C
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SPM VICOIGNEShared officer / director · 5 share thisYACHT REFITShared officer / director · 5 share thisAUTO VICOIGNE TRANSACTIONShared officer / director · 5 share thisNOUFALAShared officer / director · 5 share thisMOHAMED CHEDDADShared registered address · 8 share thisFATIHA FAIZA HADJ MERABETShared registered address · 8 share thisNadia ROUANIShared registered address · 8 share thisAbdelouahab ZOGHBAShared registered address · 8 share thisIMAN ABIR CHEDDADShared registered address · 8 share thisPIZZA & GOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-823805650/network.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CheddadDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif