DOSSIERS / MOBILE EXPERT 31
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Company dossier

MOBILE EXPERT 31

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899972269 · 899972269 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
MOBILE EXPERT 31
fr_insee
899972269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-01
fr_insee
2026-01-20
fr_insee
11 AV 11 Avenue Saint Exupéry, 31400 Toulouse
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
WIMPYShared officer / director · 10 share thisDACCA PIZZAShared officer / director · 10 share thisNOOR TANDOORI NAANShared officer / director · 10 share thisMOBILE PLUS 31Shared officer / director · 10 share thisFN FOODShared officer / director · 10 share thisBIG FOODShared officer / director · 10 share thisMOBILE HOUSEShared officer / director · 10 share thisCKRShared officer / director · 10 share thisSHAHPORONShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
⚠ NURUL ISLAMPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBILE PLUS 31 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off