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Sole trader dossier

FLORENCE MAHMUTOVIC

FRANCE · SOLE TRADER · INCORPORATED 2010-02-17
KYBE ID: FR-521083378 · 521083378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE MAHMUTOVIC

fr_inpi

Registration521083378

fr_inpi

Statusdissolved

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Incorporated2010-02-17

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Dissolved2011-03-31

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Registered address1 PL MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolved AUDIT EXPERTISE ET FINANCEdissolved AUSTRALIA PEARLSdissolved BERNARD ELIE HOURIdissolved BERRO DIDIER ET LECRU NATHALIEdissolved DEVELOPPEMENT IMMOBILIER AZUREENdissolved ELISABETH BLAKEdissolved EUROCENTRO MODA FRANCEactive FIDUCIAIRE D'AUDIT ET CONSEILS 2dissolved GEORGES CAMIGIANIactive GERALDINE COLIN-QUARANTAactive GERALDINE GILBERTE JAQUELINE RODIERactive GINAdissolved GREGORY ABRANactive INITIATIVESactive J C Mdissolved JEAN BAPTISTE YAHEactive JEAN MARC AIRAUTdissolved JEAN SARDOactive LE CENTRE VILLEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off