DOSSIERS / CHARLOTTE MAHDAVY
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Sole trader dossier

CHARLOTTE MAHDAVY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-29
KYBE ID: FR-488440348 · 488440348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE MAHDAVY
fr_inpi
488440348
fr_inpi
dissolved
fr_inpi
2006-01-29
fr_inpi
2018-08-10
fr_inpi
332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNIESZKA RENATA LOTZactiveALEXIA MOITYdissolvedAMVINCENT GESTIONdissolvedARIELLE JOHANA OUAYOUNactiveAURELIEN BROUZENG-LACOUSTILLEdissolvedAURELIEN LUDOVIC PIERRE PROUVOSTactiveAYMEN BEN MAHMOUDdissolvedBLUE CHIPactiveBRYAN SAUVEURactiveCAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolvedCLAUDE DELEUdissolvedDAN BENISTYactiveDANIEL ROCHAdissolvedDaria SverdlovaactiveDAVID LAIFERdissolvedEIT FORMATIONdissolvedEL MEHDI BENKHAYATdissolvedESPACES VERTS RICHETIERdissolvedFENG LIactiveFRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off