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Sole trader dossier

ARMAND MAZAEFF

FRANCE · SOLE TRADER · INCORPORATED 1990-03-14
KYBE ID: FR-377926142 · 377926142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND MAZAEFF

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Registration377926142

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Statusdissolved

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Incorporated1990-03-14

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Dissolved2002-05-22

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Registered address130 RUE DE LA MER ROUGE, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2J INDUSTRIESdissolved ACELSIUSdissolved AMAZONE SARLdissolved ASS AIDE CREATION DEVELOPPEM ARTISTIQUEactive AUPHIZISdissolved AUTO CONSULTdissolved BERNARD JEAN PIERRE DIETENBECKdissolved BERTHE WELTERLENdissolved BOISSONS SERVICE PINTOdissolved B.Q BOISdissolved CARROSSERIE BOIGEOL GUY ET FILSdissolved CCMdissolved CENTRE AUTO SYNCHRO TECHNICdissolved COLOMBUSdissolved COMPTOIR DE VIS BOULON HATIERdissolved CONFORT LOCATIONdissolved CONFORT PNEUSdissolved CONSTRUCTION REHABILITATION TRANSFORMdissolved COOPER D ALIMENTATION GENERALEdissolved DANIEL CHANELdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-05-22Dissolved / struck off