DOSSIERS / MAHFOUZ VALERY GEORGES
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Sole trader dossier

MAHFOUZ VALERY GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445004013 · 445004013 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MAHFOUZ VALERY GEORGES
fr_inpi
445004013
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2008-10-07
fr_inpi
CARAQUE, 97139 LES ABYMES
fr_inpi

Companies at this address

85 total

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

ADELAIDE YOLANDE FLORYdissolvedALEX LOUIS PIERRE-ELIESdissolvedALLAN BOUCARDactiveANTHONY LOUISactiveASSOCIATION CULTURELLE KARAKactiveATOUMOactiveAUTOVANCEactiveBENOIT LEPIERREdissolvedCASIMIR NAVISdissolvedCELESTINE MARIETTA THENARDdissolvedCHARLEMAGNE NIAVETdissolvedCHEZ FAFA EPICERIEactiveCLAIRE LYDIA CLOTILDEactiveCLEMENT LAUTRICdissolvedDEON DEXTER RICHARDSONdissolvedDERNEUS FRANCOIS A NOYERdissolvedDJOKactiveEDDY ARMAND GORAMactiveETOILE-EVOLUTIONactiveFRANCIANE PASCALE LOLLIAactive

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off