DOSSIERS / CEIF M'BAREK
← SearchExport PDF
Sole trader dossier

Ceif M'BAREK

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941244501 · 941244501 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ceif M'BAREK
fr_inpi
941244501
fr_inpi
dissolved
fr_inpi
2025-02-24
fr_inpi
2025-10-14
fr_inpi
1 AV de la Redoute, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC IMMO EXPERTISEdissolvedABDELHAFID TAJMOUTdissolvedACHOUR LAOUCHEDIactiveADAM COIFFUREdissolvedALAEDDINE ATYAOUIactiveALTERNATIVEdissolvedAMARYLISactiveAMER FATMIdissolvedAMIR BENAMMOURdissolvedANDRE JEAN ALFRED BILLARDdissolvedBACHA SALEHIdissolvedBASSOMB ECOLE DE CONDUITEdissolvedBEAUTE PLUSactiveBENYAHYA BOUAZZAdissolvedBOULANGERIE DES QUATRES ROUTESactiveCITIZEN-VdissolvedCLAUDE FRANCIS BABLYactiveCLOTILDE ALICE MADELEINE JACQUELINE LECOESTERdissolvedELOUdissolvedEMMANUELLE Hdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off