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Sole trader dossier

MAHESS BHANTOA

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-399203009 · 399203009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHESS BHANTOA

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Registration399203009

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Statusdissolved

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Incorporated2002-02-15

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Registered address133 BD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARIEL HUGUES ADRIEN HOLZLactive ARNAUD MARZINactive ASKABAKactive BENJAMIN ALBERT JULIEN RENOUSTdissolved CAISSE DE CREDIT MUTUEL DE MALAKOFFdissolved CLAUDE VIDEAUdissolved FABRICE DELINDEactive FARID-GEORGES BENMALEKactive GERARD TEMIMEdissolved HELOISE DE CURIERES DE CASTELNAUactive HENRY MESGUICHactive LUCETTE ESTELLE ATTALdissolved LUCETTE MESGUICHactive Ludmilla Mouraoactive MB CONSULTINGactive MOSTEFA EL KAMALactive P.R.V. VERONIQUE COIFFUREdissolved REINE-CLAUDE MESGUICHdissolved ROCK EN BOLdissolved SEPHAEM IAMRANENEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100