DOSSIERS / ADELE MAHI
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Sole trader dossier

ADELE MAHI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-14
KYBE ID: FR-400096996 · 400096996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADELE MAHI
fr_inpi
400096996
fr_inpi
dissolved
fr_inpi
1995-02-14
fr_inpi
2000-02-15
fr_inpi
138 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BdissolvedACOPRIMdissolvedALAIN GAUTIERdissolvedALAIN ROYdissolvedALEXANDRE JACQUES UBERTINdissolvedALLIANCE EXPRESSdissolvedALPAdissolvedA.L.T.dissolvedAPC CENTREdissolvedAPC SECURITEdissolvedARGOS CENTREdissolvedAXIO CENTREdissolvedBATE CONSTRUCTION SARLdissolvedBATIM SARLdissolvedBELLE CUISINEdissolvedBERNARD MAURICE PETITdissolvedBSP SECURITEdissolvedCATHERINE MARIE CLAUDE GOUBYdissolvedCB BATdissolvedCENTRE PUBLICITEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off