DOSSIERS / CARMEN MAHIQUES
← SearchExport PDF
Sole trader dossier

CARMEN MAHIQUES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-21
KYBE ID: FR-410609366 · 410609366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN MAHIQUES
fr_inpi
410609366
fr_inpi
dissolved
fr_inpi
1997-01-21
fr_inpi
1997-12-31
fr_inpi
CHE DE LA LAUVE, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BELMILOUDdissolvedALPHONSE KINDLERdissolvedANDRE DIOUETdissolvedANTOINE EUSEBE ESTEVEdissolvedANTONIO DANASCHIdissolvedAU FIL DES IDEESdissolvedAUGUSTE ANDRE MARENCOdissolvedBALDERIOTTI FRERESdissolvedBEHZAD MOLLAMA-TORKdissolvedBERNARD COLOMdissolvedBERNARD LE BROCdissolvedCATHERINE MARINETTE AGENSdissolvedCHRISTIAN J CLAUDE MONTAGNEdissolvedCLAUDE PELLETIERdissolvedDANIELLE HERBSTdissolvedDANIELLE ZERDOUNdissolvedEDDIE JEAN LUC ISBLEdissolvedELISABETH RICHARDdissolvedERIC LOUIS MARQUISdissolvedFRANCIS PAGLIAIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off