DOSSIERS / EL MAHFOUD EL MAHFOUD MARTIK
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Sole trader dossier

EL MAHFOUD EL MAHFOUD MARTIK

FRANCE · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: FR-495340366 · 495340366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MAHFOUD EL MAHFOUD MARTIK
fr_inpi
495340366
fr_inpi
dissolved
fr_inpi
2006-09-06
fr_inpi
2022-03-31
fr_inpi
8 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedFREDERIC PASCAL BOUCHETactiveISABEL MARIA DA SILVA FERNANDESdissolvedKERYGMAactiveLAHCEN IBALHAOUNEactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMARIA JIMENA VALDEZ CARRANZAdissolvedMICKAEL JAKUBOWICZdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off