DOSSIERS / JACQUES MAHUL
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Sole trader dossier

JACQUES MAHUL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315037994 · 315037994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MAHUL
fr_inpi
315037994
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
5 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADA STEFANKIEWICZactiveAKP INVESTactiveALLAIN AUBRYdissolvedALPHA IMMOBILIERdissolvedATELIERS DE L'ETOILEactiveAVENUE DU BOISactiveAxel Baptiste LacheraydissolvedCEDRIC B. INTERACTIVE STUDIOdissolvedCHROMALLOY GAS TURBINE FRANCEdissolvedCLIKALIA FRANCEdissolvedDEKATREIS CONSEILactiveDOROTHEE PYEactiveESTATE RactiveEYESONMEdissolvedGERVAIS CHARDINactiveGILBERTE MARIE BENOITdissolvedGLADIATOR INVESTMENTSactiveHORYSTONEactiveIMPACT RESEARCH FRANCE SASdissolvedINESTUDIOactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JACQUES MAHUL (principal) matches PEP Jacques Mahul — Q59849827, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off