DOSSIERS / MAHJOUB THICH
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Sole trader dossier

MAHJOUB THICH

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-347909731 · 347909731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHJOUB THICH
fr_inpi
347909731
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
1997-04-29
fr_inpi
18 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN COHENdissolvedALCHIM'INKdissolvedANNA CIBULKOVAactiveANNETTE GERARDdissolvedCTIM CASSIGLIAactiveCTIM GUIGLIA 18activeDumitru MitiievactiveEvgenia TriersactiveIMSdissolvedJACQUELINE REGOLIdissolvedKEVIN MICHEL GABY LUONG-NHU-TRUATactiveLES 2 CONTINENTSdissolvedLOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolvedmargarita DOROFEEVAactiveMargot AlcarasdissolvedMELISSA ALLEMANDdissolvedMichael José BERNARDdissolvedMihail Rauleanuactive[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off