DOSSIERS / FAYSAL MABROUK
← SearchExport PDF
Sole trader dossier

FAYSAL MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840264501 · 840264501 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAYSAL MABROUK
fr_inpi
840264501
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2020-12-31
fr_inpi
6 RUE MILLON, 69100 VILLEURBANNE
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 2019-11-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif