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Sole trader dossier

JACKIE MARCEL PAUL MAHIER

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-439159658 · 439159658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKIE MARCEL PAUL MAHIER

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Registration439159658

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Statusdissolved

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Incorporated2001-07-16

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Dissolved2014-07-25

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Registered addressLE CORBIER, 73300 VILLAREMBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved AMAR BOUBEKERactive ANDRE BOURDONdissolved ANDRE FREDERIC ET CATHERINEactive ANDRE LEVACONdissolved ANNE ALIETTE SYLVIE LEFORTdissolved ANNICK MICHELE AMSTUZdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-07-25Dissolved / struck off