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Company dossier

AL MANARA

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895091882 · 895091882 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAL MANARA

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Registration895091882

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-12

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Dissolved2021-10-18

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Registered address19 RUE D ITALIE, 06000 NICE

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL MARWAdissolved CASH ORIENTALEdissolved EPICERIE ORIENTALEdissolved GINETTE DENISE MARNETdissolved JEYOdissolved JOELLE LEROYdissolved MAG 2000active MARIA DA ASSUNCAOdissolved Matheo Youssef Jean-Claude Lahcen Jellouleactive MOHAMED OUERDdissolved MONIQUE JACQUENOTdissolved NACIM D'ORIENTdissolved NAROT PHEROZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active REVE D ORIENTdissolved SCI IMLILEdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
MAROUENE HAFSI	Administrateur	—	France registry
ANICE REHMANI	Directeur général délégué	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-10-18Dissolved / struck off