DOSSIERS / CHRISTIAN MAHY
← SearchExport PDF
Sole trader dossier

CHRISTIAN MAHY

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-320042716 · 320042716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MAHY
fr_inpi
320042716
fr_inpi
active
fr_inpi
1980-04-01
fr_inpi
10 RUE DE L'ISLY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100