DOSSIERS / MAROUANE ELBADIR
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Sole trader dossier

MAROUANE ELBADIR

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833342744 · 833342744 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAROUANE ELBADIR
fr_inpi
833342744
fr_inpi
dissolved
fr_inpi
2017-11-15
fr_inpi
2018-04-24
fr_inpi
43 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALOU BADRA KONEactiveAPU SARKARdissolvedASSOCIATION DES FEMMES DU PRE SAINT GERVAISactiveASSOCIATION LES GRANDS FRERESactiveBEN ALLAL SADOKdissolvedCD TRANSPORTSactiveCHAMS-EDDIN BEN ALLALactiveCHT TRANSPORTdissolvedCLAUDINE LABOURBEdissolvedDAVID HADDADdissolvedDIGITEXPLOdissolvedESPACE DENTAIREdissolvedFOUZYA AYEDdissolvedFRANCILIENNE DE SPECTACLESactiveGALADIO TRAOREdissolvedGEORGETA NICULAEdissolvedKahina GauthieractiveLAHCENE HAMMOUCHEdissolvedL'EXPERT AUTOactiveMANSATA NDIAYEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off