DOSSIERS / M'BAREK MAHILY
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Sole trader dossier

M'BAREK MAHILY

FRANCE · SOLE TRADER
KYBE ID: FR-308627108 · 308627108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M'BAREK MAHILY
fr_inpi
308627108
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
35 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO DA CONCEICAO ANTONIOdissolvedALFREDO DE JESUS ALMEIDAdissolvedALVIN SHOPactiveANDRE JEAN BARNIERdissolvedBOULANGERIE LEBONactiveCHIC'N'CREPESdissolvedDONER BURGERdissolvedGRETZ ALIMENTATIONdissolvedHABIB MITMETdissolvedJEAN LUC JEAN LUC LEBONdissolvedJOHN MINI MARKETdissolvedKEVIN SHOPdissolvedLA ROSEE DU MATINdissolvedLEONEL RODOLFO NEVESdissolvedLES JARDINS DE GRETZdissolvedLES SCRIBESdissolvedMAISONS JOEL KAUFFMANNactiveMARIE CHRISTINE LISE CAVAROZdissolvedMJMGdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off