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Sole trader dossier

ACHRAF MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-827721796 · 827721796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameACHRAF MABROUK

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Registration827721796

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Statusdissolved

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Incorporated2017-02-15

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Dissolved2020-01-31

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Registered address2 PRV DE LA BIEVRE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Achraf Tarchounadissolved ADAM MABROUKdissolved ANJ CONSULTINGactive BEN MERTAH TRANSPORTdissolved BILEL Karouiactive CHANTAL CHRISTIANNE DELINDEdissolved CHRIS HERBERT PELLEN LAKOUMBAdissolved CYNDIE MERSCHdissolved DIHIA AMMOURdissolved EURO EXPO 9dissolved JEAN CHRISTOPHE BIDAULTdissolved JLA DRIVEdissolved Joullanar ALDARWISHactive KREOL PARTNERSdissolved LAURA KHATIA BELLENCONTREdissolved Marwen Hajjidissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-31Dissolved / struck off