DOSSIERS / MAHYAT
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Company dossier

MAHYAT

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488755315 · 488755315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAHYAT
fr_insee
488755315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-24
fr_insee
2022-07-29
fr_insee
39 BD CARLONE, 06200 NICE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIAKSANDR MALAKHOUSKIdissolvedALIEKSIEIEV MYKOLAdissolvedANDREI CAISINdissolvedANDREI MUNCESCUdissolvedANNICK MARYSE AUBAILEdissolvedARRIGUCCI PINdissolvedAUTONICOdissolvedAZUR TERRE ET JARDINSactiveBEN OWAIDMAdissolvedCOIFFURE CHEZ KHALILdissolvedDENIS RUSUdissolvedIVAN SITNICdissolvedJEANINE EMILIENNE BICHETactiveLIBANOdissolvedLOWIN INVESTdissolvedMAKSIM MARUDZINdissolvedMorgane LadjdissolvedMURIELLE MARIE ARNAUTactive[ND]activeNICOLE ARRIGUCCIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HAYAT EL YAZZAOUIDirigeant—France registry
MUHIYEDDINE EL MAHMOUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off